ROTHESAY POINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 11/04/2511 April 2025 | Appointment of Mr Paul Cole as a director on 2025-04-11 |
| 27/03/2527 March 2025 | Termination of appointment of Jennifer Anne Mcmanus as a director on 2025-03-27 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/10/2111 October 2021 | Termination of appointment of Mike Stott as a director on 2021-10-11 |
| 30/03/2130 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/04/2014 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 3 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH BH23 5ET ENGLAND |
| 19/02/2019 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 01/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE STOTT / 01/02/2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 17/02/2017 February 2020 | CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK PICKERILL / 01/02/2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LTD |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR NICK PICKERILL |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MIKE STOTT |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE RONCHETTI |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/10/173 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 02/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 12/07/1712 July 2017 | CESSATION OF GARETH MAURICE LEE-RICHARDS AS A PSC |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MRS DIANE VERONICA RONCHETTI |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PICKERILL |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GOVIER |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN PICKERILL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/07/1530 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/08/1312 August 2013 | PREVSHO FROM 31/07/2013 TO 31/01/2013 |
| 01/08/131 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/07/1218 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL WILLIAMS |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PICKERILL |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HUGH GOVIER / 13/03/2012 |
| 17/04/1217 April 2012 | CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM FLAT 11 15 WHARNCLIFFE ROAD HIGHCLIFFE DORSET BH23 5DB |
| 23/11/1123 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 11 |
| 07/08/117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN PICKERILL |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH LEE-RICHARDS |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HUGH GOVIER / 26/07/2011 |
| 14/07/1114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 5 POOLE ROAD BOURNEMOUTH DORSET BH2 5QL UNITED KINGDOM |
| 02/07/102 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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