J ROTHWELL & SON LIMITED



Company Documents

DateDescription
11/11/1411 November 2014Annual return made up to 22 October 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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22/10/1322 October 2013Annual return made up to 22 October 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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05/11/125 November 2012Annual return made up to 22 October 2012 with full list of shareholders

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27/06/1227 June 2012APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAM

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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07/02/127 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/10/1126 October 2011Annual return made up to 22 October 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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25/10/1025 October 2010Annual return made up to 22 October 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/10/0927 October 2009Annual return made up to 22 October 2009 with full list of shareholders

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27/10/0927 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROTHWELL / 27/10/2009

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27/10/0927 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ABRAM / 27/10/2009

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27/10/0927 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARGARET ROTHWELL / 27/10/2009

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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22/10/0822 October 2008RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/12/075 December 2007RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/02/0727 February 2007NEW SECRETARY APPOINTED

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26/02/0726 February 2007SECRETARY RESIGNED

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12/01/0712 January 2007VARYING SHARE RIGHTS AND NAMES

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30/10/0630 October 2006RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/11/0516 November 2005RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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18/10/0418 October 2004RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/10/0322 October 2003RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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18/10/0218 October 2002RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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25/10/0125 October 2001RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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06/03/016 March 2001DIRECTOR RESIGNED

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27/10/0027 October 2000RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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26/10/9926 October 1999RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9931 March 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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04/11/984 November 1998RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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29/10/9729 October 1997RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/12/9624 December 1996RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/10/9527 October 1995RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/12/941 December 1994RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/11/9310 November 1993RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/11/928 November 1992RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/10/9130 October 1991RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/10/9030 October 1990RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990NEW DIRECTOR APPOINTED

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/11/893 November 1989NEW DIRECTOR APPOINTED

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03/11/893 November 1989RETURN MADE UP TO 26/10/89; NO CHANGE OF MEMBERS

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09/05/899 May 1989COMPANY NAME CHANGED J. ROTHWELL & SON (MUSHROOM GROW ERS) LIMITED CERTIFICATE ISSUED ON 10/05/89; RESOLUTION PASSED ON 21/04/89

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/03/8916 March 1989PARTICULARS OF MORTGAGE/CHARGE

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10/11/8810 November 1988RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/08/8727 August 1987RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/11/8629 November 1986RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/01/7720 January 1977INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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