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ROPERHURST LIMITED

Company number 01251162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2015 AD01 Registered office address changed from Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BE to Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BG on 25 November 2015
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
13 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2,005
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,005
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from Ty Verlon Industrial Eatate Cardiff Road Barry South Glamorgan CF3 2BT on 11 December 2012
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Phillip De Wilde as a director
26 Aug 2010 AA Accounts for a small company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Robert John Lane on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Martin John Whiteley on 1 December 2009
18 Dec 2009 CH03 Secretary's details changed for Rachel Lloyd De Wilde on 1 December 2009
10 Sep 2009 288c Director's change of particulars / phillipe de wilde / 19/08/2009
21 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
13 Mar 2009 AA Accounts for a small company made up to 31 December 2008
11 Dec 2008 363a Return made up to 10/12/08; full list of members
17 Jun 2008 AA Accounts for a small company made up to 31 December 2007
28 Apr 2008 288b Appointment terminated secretary phillipe de wilde
28 Apr 2008 288a Secretary appointed rachel lloyd de wilde