C. AND P. ROTHWELL LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/11/247 November 2024 Confirmation statement made on 2024-10-26 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/11/238 November 2023 Confirmation statement made on 2023-10-26 with no updates

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09/10/239 October 2023 Notification of David Anthony Rothwell as a person with significant control on 2023-10-07

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12/06/2312 June 2023 Satisfaction of charge 11 in full

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12/06/2312 June 2023 Satisfaction of charge 10 in full

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-26 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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05/06/195 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 1 COPLEY ROAD DONCASTER DN1 2PE

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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04/08/174 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/11/1410 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/11/1312 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL ROTHWELL

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25/11/1125 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/11/1019 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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12/04/1012 April 2010 RETURN OF PURCHASE OF OWN SHARES

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12/04/1012 April 2010 CONSOLIDATION 18/02/10

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/10/0928 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROTHWELL / 02/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROTHWELL / 02/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROTHWELL / 03/01/2008

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ELIZABETH ROTHWELL / 02/10/2009

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28/10/0928 October 2009 SAIL ADDRESS CREATED

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/10/0830 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 January 2007

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12/11/0712 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/10/0628 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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30/11/0530 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/12/0414 December 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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22/11/0322 November 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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02/01/022 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02

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30/11/0130 November 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/11/0023 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 ADOPT MEM AND ARTS 09/03/99

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24/11/9824 November 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/04/989 April 1998 £ IC 22400/14934 28/01/98 £ SR 7466@1=7466

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02/04/982 April 1998 SECRETARY RESIGNED

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02/04/982 April 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/01/98

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02/04/982 April 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/12/978 December 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/05/9720 May 1997 STRIKE-OFF ACTION DISCONTINUED

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20/05/9720 May 1997 FIRST GAZETTE

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21/11/9521 November 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/11/9329 November 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/12/924 December 1992 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/11/918 November 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/03/9021 March 1990 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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12/12/8812 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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01/11/881 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/10/8729 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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24/09/8724 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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20/01/8720 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8720 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8720 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/12/8612 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/11/8619 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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19/11/8619 November 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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19/08/6019 August 1960 CERTIFICATE OF INCORPORATION

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