ROTHWELL AND DESBOROUGH FUTURES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-15 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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18/07/2318 July 2023 Termination of appointment of Allan Frederick Marlow as a director on 2023-05-25

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04/04/234 April 2023 Appointment of Mrs Cheryl Melisa Everett as a director on 2023-01-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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15/05/1915 May 2019 DIRECTOR APPOINTED MR KARL DAVID SUMPTER

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15/05/1915 May 2019 DIRECTOR APPOINTED MR GEOFFREY JOHN DAVIS

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR APPOINTED MR MARK EDWARD COX

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ZANDRA POWELL

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR CONRAD JOHNSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 DIRECTOR APPOINTED MR MICHAEL JOHN EBREY

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MARCHANT

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 DIRECTOR APPOINTED MR RAYMOND VICTOR DAVIS

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LARMOUR

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 15/07/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 15/07/14 NO MEMBER LIST

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COCKSEDGE

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22/05/1422 May 2014 DIRECTOR APPOINTED MR CONRAD GRAHAM CHARLES JOHNSON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE BOWYER

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 15/07/13 NO MEMBER LIST

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOY-ELIZABETH SURGEY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 15/07/12 NO MEMBER LIST

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BERTRAM GOODWIN / 16/07/2010

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER LARMOUR / 16/07/2010

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15/07/1115 July 2011 15/07/11 NO MEMBER LIST

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MILESON

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 47 STATION ROAD DESBOROUGH KETTERING NORTHAMPTONSHIRE

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15/03/1115 March 2011 SECRETARY APPOINTED MAURICE BERTRAM GOODWIN

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15/02/1115 February 2011 DIRECTOR APPOINTED CLARE BOWYER

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS

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14/02/1114 February 2011 DIRECTOR APPOINTED ALLAN FREDERICK MARLOW

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14/02/1114 February 2011 DIRECTOR APPOINTED ZANDRA POWELL

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14/02/1114 February 2011 DIRECTOR APPOINTED PETER ELLIOTT MARCHANT

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14/02/1114 February 2011 DIRECTOR APPOINTED CHRISTINE COCKSEDGE

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14/02/1114 February 2011 DIRECTOR APPOINTED JOY-ELIZABETH SURGEY

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AYEARS

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAMELA GOODMAN

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 15/07/10 NO MEMBER LIST

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MILESON / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GEORGE HARRIS / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BERTRAM GOODWIN / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK ROBERT AYEARS / 01/10/2009

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN THOMAS GEORGE HARRIS / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELVYN SMITH / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GOODMAN / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER LARMOUR / 15/07/2010

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARGARET TALBOT

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07/10/097 October 2009 15/07/09

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01/04/091 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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05/11/085 November 2008 ANNUAL RETURN MADE UP TO 15/07/08

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TOMLINSON / 14/07/2007

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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26/09/0726 September 2007 ANNUAL RETURN MADE UP TO 15/07/07

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09/02/079 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 ANNUAL RETURN MADE UP TO 15/07/06

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 ANNUAL RETURN MADE UP TO 15/07/05

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 ANNUAL RETURN MADE UP TO 15/07/04

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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15/07/0315 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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