ROTHWELL PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with updates

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02/05/252 May 2025 Director's details changed for Mr Jonathan James O'dea on 2025-04-02

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02/05/252 May 2025 Change of details for Mr Jonathan James O'dea as a person with significant control on 2025-04-02

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30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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06/03/256 March 2025 Notification of Jonathan James O'dea as a person with significant control on 2025-02-28

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06/03/256 March 2025 Cessation of Goatacre Manor Care Limited as a person with significant control on 2025-02-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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07/09/197 September 2019 DISS40 (DISS40(SOAD))

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN O'DEA

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23/07/1923 July 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOATACRE MANOR CARE LIMITED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM GOATACRE HOUSE GOATACRE CALNE WILTSHIRE SN11 9HY

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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19/07/1719 July 2017 DISS40 (DISS40(SOAD))

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18/07/1718 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM GOATACRE HOUSE, GOATACRE LANE LYNEHAM WILTSHIRE SN11 9JA

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03/06/133 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MARTIN O'DEA / 10/04/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JAMES THOMAS O'DEA / 10/04/2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MARTIN O'DEA / 28/04/2012

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29/05/1229 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JAMES THOMAS O'DEA / 28/04/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/07/118 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MARTIN O'DEA / 20/04/2010

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19/05/1019 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/07/091 July 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/05/0821 May 2008 LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0720 August 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 127 HIGH STREET WOOTTON BASSETT WILTSHIRE SN4 7AY

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01/08/071 August 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0619 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/07/057 July 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 121 HIGH STREET WOOTTON BASSETT SN4 7AU

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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