ROTHDEAN LIMITED
Company number 01060980 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Aug 2026 | Resolutions · 1 page | View document |
| 27 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-24 · 4 pages | View document |
| 1 Jun 2026 | Notification of Sarah Caroline Jones as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Jun 2026 | Change of details for a person with significant control · 2 pages | View document |
| 1 Jun 2026 | Change of details for a person with significant control · 2 pages | View document |
| 1 Jun 2026 | Notification of Phillip Edward Clifford Jones as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Jun 2026 | Notification of Nicola Helen Jones as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2026 | Change of details for a person with significant control · 2 pages | View document |
| 29 May 2026 | Change of details for Mr Lionel Walter George Jones as a person with significant control on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-22 with updates · 6 pages | View document |
| 29 May 2026 | Registered office address changed from Forest Vale Road Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH to Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Secretary's details changed for Mr Clifford John Jones on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Director's details changed for Miss Nicola Helen Jones on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Director's details changed for Mr Phillip Edward Clifford Jones on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Change of details for Mr Clifford John Jones as a person with significant control on 2026-05-29 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 3 Mar 2025 | Termination of appointment of Lionel Walter George Jones as a director on 2025-02-01 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Phillip Edward Clifford Jones as a director on 2025-02-01 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Miss Nicola Helen Jones as a director on 2025-02-01 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of Clifford John Jones as a director on 2025-02-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 26 May 2024 | Confirmation statement made on 2024-05-22 with updates · 6 pages | View document |
| 26 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 12 May 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1030 | View document |
| 9 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM . FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM STATION STREET CINDERFORD GLOUCESTERSHIRE GL14 2LG | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 26 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2013 | SECTION 519 | View document |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders · 6 pages | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | NC INC ALREADY ADJUSTED 20/03/07 | View document |
| 17 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: UPPER CARTERSPIECE FARM ENGLISH BICKNOR COLEFORD GLOUCESTER GL16 7ES | View document |
| 20 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 16 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE 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 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Aug 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1988 | RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Oct 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS | View document |
| 15 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 24 Sep 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS | View document |
| 11 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 19 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 9 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 27 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 1 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 6 Feb 1973 | ALLOTMENT OF SHARES | View document |
| 10 Jul 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |