ROPEMAKER PROPERTIES LIMITED

Company number 00759094 · Monitor this company

Active

217 filings

Date	Filing
17 Aug 2026	Appointment of Bp Secretaries Limited as a secretary on 2026-08-13 · 2 pages	View document
2 Jun 2026	Confirmation statement made on 2026-06-01 with updates · 5 pages	View document
3 Mar 2026	Appointment of Vanmathi Thavarajah as a director on 2026-02-23 · 2 pages	View document
3 Mar 2026	Termination of appointment of Opkar Singh Sara as a director on 2026-02-23 · 1 page	View document
12 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
20 Feb 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
4 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
4 Mar 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
2 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
30 Jan 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
11 May 2022	Appointment of Mr Gareth Richard Stewart Dickinson as a director on 2022-05-11 · 2 pages	View document
23 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
27 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
18 Jul 2019	STATEMENT OF COMPANY'S OBJECTS	View document
17 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNE	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
5 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
13 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Sep 2017	DIRECTOR APPOINTED SHANE MICHAEL ROCHE	View document
20 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
1 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ANGUS BANTOCK	View document
21 Feb 2017	SECRETARY APPOINTED DIANA PATRICIA LEGGE	View document
21 Feb 2017	APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED	View document
4 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMFIELD	View document
14 Jul 2016	DIRECTOR APPOINTED DOUGLAS RODERICK MACLEOD	View document
14 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BEARMAN	View document
21 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
16 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
26 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
23 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
28 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
1 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE	View document
1 Oct 2012	DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN	View document
15 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
28 May 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART	View document
28 May 2012	DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK	View document
20 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Dec 2011	SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG	View document
2 Aug 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011	View document
28 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
3 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Dec 2010	ADOPT ARTICLES 16/12/2010	View document
5 Oct 2010	APPOINTMENT TERMINATED, SECRETARY YASIN ALI	View document
1 Jul 2010	CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED	View document
30 Jun 2010	APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT	View document
30 Jun 2010	TERMINATE SEC APPOINTMENT	View document
2 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
1 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009	View document
28 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009	View document
8 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
13 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Oct 2008	SECTION 175 30/09/2008	View document
9 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
21 Apr 2008	DIRECTOR APPOINTED MR. NICHOLAS MARK HARGRAVE BAMFIELD	View document
11 Apr 2008	DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAYNE	View document
11 Apr 2008	APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN	View document
18 Feb 2008	SECRETARY RESIGNED	View document
14 Feb 2008	NEW SECRETARY APPOINTED	View document
31 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2007	ARTICLES OF ASSOCIATION	View document
9 Jul 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
15 Jun 2007	DIRECTOR RESIGNED	View document
4 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Nov 2006	NEW SECRETARY APPOINTED	View document
21 Nov 2006	SECRETARY RESIGNED	View document
17 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
20 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
19 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Feb 2006	NEW SECRETARY APPOINTED	View document
17 Feb 2006	DIRECTOR RESIGNED	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Feb 2006	SECRETARY RESIGNED	View document
16 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
8 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
31 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
30 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Feb 2004	REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA	View document
16 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
15 May 2003	SECRETARY RESIGNED	View document
15 May 2003	NEW SECRETARY APPOINTED	View document
19 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
24 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
5 Jul 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	DIRECTOR RESIGNED	View document
26 Oct 2001	S80A AUTH TO ALLOT SEC 11/10/01	View document
24 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 2001	ADOPT ARTICLES 01/12/00	View document
12 Jan 2001	ALTER MEMORANDUM 01/12/00	View document
12 Jan 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 2000	NEW SECRETARY APPOINTED	View document
13 Dec 2000	SECRETARY RESIGNED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
30 May 2000	EXEMPTION FROM APPOINTING AUDITORS 19/05/00	View document
30 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
1 Jul 1999	DIRECTOR RESIGNED	View document
1 Jul 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS	View document
24 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1999	SECRETARY RESIGNED	View document
16 Feb 1999	NEW SECRETARY APPOINTED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
23 Jul 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS	View document
5 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	DIRECTOR RESIGNED	View document
16 Sep 1997	ALTER MEM AND ARTS 09/09/97	View document
6 Aug 1997	DIRECTOR RESIGNED	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
23 Jul 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jun 1997	NEW SECRETARY APPOINTED	View document
13 Feb 1997	SECRETARY RESIGNED	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jul 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
6 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1995	NEW DIRECTOR APPOINTED	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Jul 1995	DIRECTOR RESIGNED	View document
4 Jul 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
4 Jul 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
4 Jul 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
7 Feb 1995	ADOPT MEM AND ARTS 25/01/95	View document
23 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
29 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Aug 1994	NEW DIRECTOR APPOINTED	View document
11 Aug 1994	NEW DIRECTOR APPOINTED	View document
29 Jul 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 Jul 1994	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS	View document
29 Jul 1994	DIRECTOR RESIGNED	View document
23 Jul 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS	View document
25 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1992	RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS	View document
13 Aug 1992	NEW DIRECTOR APPOINTED	View document
13 Aug 1992	DIRECTOR RESIGNED	View document
29 Jul 1991	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS	View document
3 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jul 1991	DIRECTOR RESIGNED	View document
3 Jul 1991	NEW DIRECTOR APPOINTED	View document
27 Mar 1991	REGISTERED OFFICE CHANGED ON 27/03/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2Y 9BU	View document
6 Feb 1991	DIRECTOR RESIGNED	View document
30 Nov 1990	RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS	View document
11 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Jun 1990	ALTER MEM AND ARTS 22/05/90	View document
6 Jun 1990	ALTER MEM AND ARTS 22/05/90	View document
20 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1990	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS	View document
14 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1989	NEW DIRECTOR APPOINTED	View document
13 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Mar 1989	NEW DIRECTOR APPOINTED	View document
16 Jan 1989	DIRECTOR RESIGNED	View document
12 Jan 1989	RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS	View document
14 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Jul 1988	NEW DIRECTOR APPOINTED	View document
13 Aug 1987	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS	View document
26 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Nov 1986	NEW DIRECTOR APPOINTED	View document
21 Nov 1986	NEW DIRECTOR APPOINTED	View document
19 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Sep 1986	COMPANY NAME CHANGED CARDIFF INDUSTRIAL ESTATES LIMIT ED CERTIFICATE ISSUED ON 22/09/86	View document
17 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jun 1986	ANNUAL RETURN MADE UP TO 03/06/86	View document
12 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
29 Apr 1963	CERTIFICATE OF INCORPORATION	View document