ROTHESAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2025-04-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 01/04/251 April 2025 | Annual accounts for year ending 01 Apr 2025 |
| 22/12/2422 December 2024 | Accounts for a dormant company made up to 2024-04-01 |
| 22/08/2422 August 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 01/04/241 April 2024 | Annual accounts for year ending 01 Apr 2024 |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-04-01 |
| 11/12/2311 December 2023 | Appointment of Ms Kirsty Anne Hanley as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Robina Elizabeth Rosemary Gilbert as a director on 2023-12-11 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 01/04/231 April 2023 | Annual accounts for year ending 01 Apr 2023 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-04-01 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 01/04/221 April 2022 | Annual accounts for year ending 01 Apr 2022 |
| 25/12/2125 December 2021 | Accounts for a dormant company made up to 2021-04-01 |
| 01/04/211 April 2021 | Annual accounts for year ending 01 Apr 2021 |
| 25/12/2025 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/20 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MRS. ROBINA ELIZABETH ROSEMARY GILBERT |
| 01/04/201 April 2020 | Annual accounts for year ending 01 Apr 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/19 |
| 01/04/191 April 2019 | Annual accounts for year ending 01 Apr 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 01/04/181 April 2018 | Annual accounts for year ending 01 Apr 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 01/04/171 April 2017 | Annual accounts for year ending 01 Apr 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/16 |
| 05/04/165 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts for year ending 01 Apr 2016 |
| 03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/15 |
| 01/04/151 April 2015 | Annual accounts for year ending 01 Apr 2015 |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/14 |
| 01/04/141 April 2014 | Annual accounts for year ending 01 Apr 2014 |
| 22/03/1422 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 22/03/1422 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTAL MARIE CROWE / 10/08/2012 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/13 |
| 02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 01/04/131 April 2013 | Annual accounts for year ending 01 Apr 2013 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 01/04/121 April 2012 | Annual accounts for year ending 01 Apr 2012 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O C CROWE 20 DUKES AVENUE LONDON W4 2AE UNITED KINGDOM |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTAL MARIE CROWE / 03/11/2010 |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTAL MARIE CROWE / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK KELLY / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHAZI ASKARPOUR / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O C CROWE 20 DUKES AVENUE LONDON W4 2AE UNITED KINGDOM |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 6 SOUTHWOOD AVENUE HIGHGATE LONDON N6 5RY |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MISS SHAZI ASKARPOUR |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/08 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR FREDA BLAYNEY MACKEY |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL CROWE / 05/09/2008 |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98 |
| 04/08/974 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97 |
| 11/03/9711 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/03/97 |
| 11/03/9711 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/03/97 |
| 11/03/9711 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/96 |
| 11/03/9711 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 07/10/947 October 1994 | ADOPT MEM AND ARTS 16/09/94 |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED GILHAUS LIMITED CERTIFICATE ISSUED ON 28/09/94 |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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