ROOKPOINT LIMITED

Company number 06438226 ·

Active

62 filings

Date Filing
10 Jul 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
29 Jul 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
11 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
11 Dec 2024 Change of details for Mr Steven Edward Harris as a person with significant control on 2024-12-11 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
14 Dec 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
14 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
12 Jan 2022 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Aug 2021 Micro company accounts made up to 2020-11-30 · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
7 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HARRIS / 07/01/2019 View document
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HARRIS / 07/01/2019 View document
14 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
14 Dec 2016 APPOINTMENT TERMINATED, SECRETARY FAIRWAY SECRETARIES LIMITED View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
14 Dec 2016 CORPORATE SECRETARY APPOINTED FAIRWAYS SECRETARIES LIMITED View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
9 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
17 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HARRIS / 17/12/2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
18 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
6 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
25 Mar 2014 COMPANY NAME CHANGED NORSAGE LTD CERTIFICATE ISSUED ON 25/03/14 View document
3 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
6 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
1 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
5 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
22 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
6 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
3 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HARRIS / 01/10/2009 View document
3 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRWAY SECRETARIES LIMITED / 01/10/2009 View document
27 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
1 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
1 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRIS / 12/02/2008 View document
19 Mar 2008 COMPANY NAME CHANGED FORESTLAKE LTD CERTIFICATE ISSUED ON 21/03/08 View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
17 Dec 2007 DIRECTOR RESIGNED View document
27 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document