ROVER PROPERTIES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2531 March 2025 Previous accounting period shortened from 2024-04-03 to 2024-04-02

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04/02/254 February 2025 Confirmation statement made on 2025-01-25 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-03-31

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02/04/242 April 2024 Previous accounting period shortened from 2023-04-04 to 2023-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-03-31

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02/04/232 April 2023 Previous accounting period shortened from 2022-04-05 to 2022-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-01-25 with no updates

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04/01/234 January 2023 Previous accounting period shortened from 2022-04-06 to 2022-04-05

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04/04/224 April 2022 Previous accounting period shortened from 2021-04-07 to 2021-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-25 with no updates

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06/01/226 January 2022 Previous accounting period shortened from 2021-04-08 to 2021-04-07

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-03-31

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24/06/2124 June 2021 Previous accounting period extended from 2021-03-28 to 2021-04-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CURRSHO FROM 30/03/2019 TO 29/03/2019

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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24/06/1924 June 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 PREVSHO FROM 01/04/2018 TO 31/03/2018

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOSANA TAJTELBAUM / 01/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL TAJTELBAUM / 01/01/2019

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR EMANUEL TAJTELBAUM / 01/01/2019

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29/12/1829 December 2018 PREVSHO FROM 02/04/2018 TO 01/04/2018

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22/06/1822 June 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 PREVSHO FROM 03/04/2017 TO 02/04/2017

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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02/01/182 January 2018 PREVSHO FROM 04/04/2017 TO 03/04/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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03/04/173 April 2017 PREVSHO FROM 05/04/2016 TO 04/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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04/01/174 January 2017 PREVSHO FROM 06/04/2016 TO 05/04/2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/04/164 April 2016 PREVSHO FROM 07/04/2015 TO 06/04/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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06/01/166 January 2016 PREVSHO FROM 08/04/2015 TO 07/04/2015

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29/12/1529 December 2015 PREVEXT FROM 31/03/2015 TO 08/04/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 CURRSHO FROM 01/04/2014 TO 31/03/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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02/01/152 January 2015 PREVSHO FROM 02/04/2014 TO 01/04/2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1417 April 2014 CURRSHO FROM 03/04/2013 TO 02/04/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOSANA TAJTELBAUM / 01/01/2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TAJTELBAUM / 01/01/2014

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10/02/1410 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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03/01/143 January 2014 PREVSHO FROM 04/04/2013 TO 03/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY ILSA TAJTELBAUM

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28/02/1328 February 2013 DIRECTOR APPOINTED MRS SHOSHANA TAJTELBAUM

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05/02/135 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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04/01/134 January 2013 PREVSHO FROM 05/04/2012 TO 04/04/2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/02/129 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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05/01/125 January 2012 PREVSHO FROM 06/04/2011 TO 05/04/2011

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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31/12/1031 December 2010 PREVSHO FROM 07/04/2010 TO 06/04/2010

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30/12/1030 December 2010 PREVEXT FROM 31/03/2010 TO 07/04/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TAJTELBAUM / 01/10/2009

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17/02/1017 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ILSA TAJTELBAUM / 01/10/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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21/02/0521 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON,NW2 2AQ

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/02/034 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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05/02/025 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/01/0129 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/02/998 February 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/01/9827 January 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/02/9617 February 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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23/02/9523 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/02/9520 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/01/9525 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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