ROTHMERE.COM LIMITED

Company number 03207302 ·

Active

96 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-15 with updates · 4 pages View document
10 Mar 2026 Micro company accounts made up to 2025-06-30 · 6 pages View document
4 Sep 2025 Termination of appointment of Ewa Ostasz as a director on 2025-08-31 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Jun 2025 Change of details for Mr Darryl Anthony Sargeant as a person with significant control on 2025-06-01 · 2 pages View document
12 Jun 2025 Director's details changed for Mr Darryl Anthony Sargeant on 2025-06-01 · 2 pages View document
11 Mar 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-15 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Feb 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
13 Oct 2023 Director's details changed for Mr Darryl Anthony Sargeant on 2023-10-01 · 2 pages View document
13 Oct 2023 Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP to The Stables Ferrars Court Huntingdon Cambridgeshire PE29 3BU on 2023-10-13 · 1 page View document
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
3 Jul 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
2 Mar 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
13 May 2020 APPOINTMENT TERMINATED, DIRECTOR EWA OSTASZ View document
28 Apr 2020 DIRECTOR APPOINTED MISS EWA OSTASZ View document
13 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
3 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
27 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
15 Dec 2014 APPOINTMENT TERMINATED, SECRETARY EMMA GEERNAERT View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / EMMA GEERNAERT / 01/04/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 May 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 May 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY GAIL WILKIE View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ANTHONY SARGEANT / 27/05/2010 View document
27 May 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 May 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
13 Jul 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Jul 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jun 2005 NEW SECRETARY APPOINTED View document
2 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
12 Nov 2003 SECRETARY RESIGNED View document
12 Nov 2003 NEW SECRETARY APPOINTED View document
12 Nov 2003 DIRECTOR RESIGNED View document
11 Jul 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
20 Jun 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: ABACUS HOUSE 93 HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3DP View document
20 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
12 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
11 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 SECRETARY RESIGNED View document
21 Dec 2000 NEW SECRETARY APPOINTED View document
4 Sep 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
9 May 2000 COMPANY NAME CHANGED ROTHMERE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/05/00 View document
17 Apr 2000 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
30 Mar 1999 RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS View document
16 Mar 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: ABACUS HOUSE 32 CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE18 6LP View document
9 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
31 Oct 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 71 RAMSEY ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE17 2RW View document
2 Jun 1997 RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS View document
7 Apr 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: ABACUS HOUSE 32 CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE18 6LP View document
7 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1997 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document