ROTHMERE ESTATES LIMITED
Company number 04278649 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-30 with updates · 5 pages | View document |
| 8 May 2026 | Notification of Lisa Anne Sargeant as a person with significant control on 2026-05-01 · 2 pages | View document |
| 8 May 2026 | Cessation of Lisa Anne Sargeant as a person with significant control on 2026-05-01 · 1 page | View document |
| 7 May 2026 | Change of details for Mrs Lisa Sargeant as a person with significant control on 2026-05-01 · 2 pages | View document |
| 17 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 Oct 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 11 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-30 with updates · 5 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Darryl Anthony Sargeant on 2025-06-01 · 2 pages | View document |
| 9 May 2025 | Notification of Lisa Sargeant as a person with significant control on 2024-01-01 · 2 pages | View document |
| 9 May 2025 | Cessation of Darryl Anthony Sargeant as a person with significant control on 2024-09-01 · 1 page | View document |
| 9 May 2025 | Withdrawal of a person with significant control statement on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Director's details changed for Miss Ewa Ostasz on 2023-10-01 · 2 pages | View document |
| 13 Oct 2023 | Change of details for Mr Darryl Anthony Sargeant as a person with significant control on 2023-10-01 · 2 pages | View document |
| 13 Oct 2023 | Director's details changed for Mr Darryl Anthony Sargeant on 2023-10-01 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 19 Jun 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 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 |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | 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 |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, 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 |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Aug 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GAIL WILKIE | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GAIL WILKIE | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 16 HEWETT STREET LONDON EC2A 3NN | View document |
| 9 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 17 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |