ROTHLEY LIMITED

Company number 05791651

Date	Type	Description	View / Download
02 Aug 2018	MR01	Registration of charge 057916510005, created on 31 July 2018	(15 pages)
10 Jul 2018	MR01	Registration of charge 057916510004, created on 10 July 2018	(27 pages)
15 Jun 2018	MR01	Registration of charge 057916510003, created on 11 June 2018	(23 pages)
03 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
26 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
22 Dec 2017	AP01	Appointment of Mr Gary Richard Mountford as a director on 12 December 2017	(2 pages)
22 Dec 2017	CH01	Director's details changed for Mr Duncan Ross on 12 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of John Steven Jacques as a director on 12 December 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
26 Sep 2016	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 64.00	(4 pages)
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 56	(7 pages)
19 May 2016	AP01	Appointment of Mr Duncan Ross as a director on 12 October 2015	(2 pages)
19 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
19 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 56	(6 pages)
19 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Deed of novation 25/02/2015	(1 page)
09 Mar 2015	TM02	Termination of appointment of Christina Hartill as a secretary on 13 February 2015	(1 page)
09 Dec 2014	MISC	Section 519	(1 page)
28 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 56	(7 pages)
28 Apr 2014	CH03	Secretary's details changed for Mrs Christina Hartill on 27 July 2013	(1 page)
08 Apr 2014	TM01	Termination of appointment of a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Christina Hartill as a director	(1 page)
01 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
05 Feb 2014	SH06	Cancellation of shares. Statement of capital on 5 February 2014 GBP 56.0	(4 pages)