ROPERHURST LIMITED

Company number 01251162 · Monitor this company

Active

124 filings

Date	Filing
9 Jan 2026	Confirmation statement made on 2025-12-10 with updates · 4 pages	View document
3 Jan 2026	Accounts for a small company made up to 2025-03-31 · 9 pages	View document
27 Dec 2024	Accounts for a small company made up to 2024-03-31 · 9 pages	View document
10 Dec 2024	Confirmation statement made on 2024-12-10 with updates · 4 pages	View document
21 Dec 2023	Confirmation statement made on 2023-12-10 with no updates · 3 pages	View document
13 Dec 2023	Accounts for a small company made up to 2023-03-31 · 9 pages	View document
14 Nov 2023	Cessation of Susanne De Wilde as a person with significant control on 2023-11-14 · 1 page	View document
14 Nov 2023	Cessation of Phillipe James De Wilde as a person with significant control on 2023-11-14 · 1 page	View document
14 Nov 2023	Change of details for Roperhurst Holdings Limited as a person with significant control on 2020-04-16 · 2 pages	View document
18 Sep 2023	Director's details changed for Mr Phillipe James De Wilde on 2023-09-18 · 2 pages	View document
14 Dec 2022	Confirmation statement made on 2022-12-10 with no updates · 3 pages	View document
14 Dec 2022	Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page	View document
10 Dec 2021	Confirmation statement made on 2021-12-10 with updates · 4 pages	View document
15 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
24 Dec 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	View document
16 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Dec 2017	REGISTERED OFFICE CHANGED ON 21/12/2017 FROM TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2BG	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES	View document
4 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
1 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
10 Dec 2015	Annual return made up to 10 December 2015 with full list of shareholders	View document
25 Nov 2015	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2BE	View document
16 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
13 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
17 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
23 Jan 2014	Annual return made up to 10 December 2013 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
12 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
11 Dec 2012	REGISTERED OFFICE CHANGED ON 11/12/2012 FROM TY VERLON INDUSTRIAL EATATE CARDIFF ROAD BARRY SOUTH GLAMORGAN CF3 2BT	View document
27 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
19 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
4 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
5 Jan 2011	Annual return made up to 10 December 2010 with full list of shareholders	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DE WILDE	View document
26 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
18 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / RACHEL LLOYD DE WILDE / 01/12/2009	View document
18 Dec 2009	Annual return made up to 10 December 2009 with full list of shareholders	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WHITELEY / 01/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LANE / 01/12/2009	View document
10 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPE DE WILDE / 19/08/2009	View document
21 May 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1	View document
13 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
11 Dec 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
28 Apr 2008	APPOINTMENT TERMINATED SECRETARY PHILLIPE DE WILDE	View document
28 Apr 2008	SECRETARY APPOINTED RACHEL LLOYD DE WILDE	View document
29 Jan 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
29 Jan 2008	£ SR 1@1 31/10/00	View document
21 Jan 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
10 Jan 2008	SECRETARY RESIGNED	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
10 Jan 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
11 Dec 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
10 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
20 Dec 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
11 Jan 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
9 Sep 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04	View document
9 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
30 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
24 Apr 2003	DIV CONVE 09/04/03	View document
24 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
23 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
2 Feb 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
14 Dec 1999	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
29 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
27 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
14 Dec 1998	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS	View document
12 Dec 1997	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS	View document
22 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
23 Dec 1996	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS	View document
20 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
29 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
10 Jan 1996	S252 DISP LAYING ACC 10/12/95	View document
10 Jan 1996	S366A DISP HOLDING AGM 10/12/95	View document
10 Jan 1996	RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS	View document
10 Jan 1996	S386 DIS APP AUDS 10/12/95	View document
17 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
22 Jan 1995	RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS	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 · 35 pages	View document
7 Aug 1994	CONVERSION 02/07/94	View document
7 Aug 1994	CONVE 02/07/94	View document
7 Aug 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/94	View document
7 Aug 1994	ADOPT MEM AND ARTS 29/07/94	View document
20 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
13 Mar 1994	REGISTERED OFFICE CHANGED ON 13/03/94 FROM: COLLINGDON ROAD DOCKS CARDIFF CF1 5EU	View document
13 Mar 1994	RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS	View document
20 Dec 1993	NEW DIRECTOR APPOINTED	View document
27 Sep 1993	DIRECTOR RESIGNED	View document
17 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Apr 1993	ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07	View document
21 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
15 Jan 1993	RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS	View document
15 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
25 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
17 Mar 1992	RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS	View document
13 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1991	DIRECTOR RESIGNED	View document
16 Apr 1991	REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 129 CATHEDRAL ROAD CARDIFF CF1 9PJ	View document
11 Apr 1991	RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS	View document
11 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
16 Oct 1990	RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS	View document
9 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
6 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
24 Feb 1988	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS	View document
24 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
15 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
15 Dec 1986	RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS	View document