ROTHESAY POINT LIMITED

Company number 07303273

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
16 Oct 2018	TM01	Termination of appointment of Stephen Paul Williams as a director on 16 October 2018	(1 page)
10 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	PSC07	Cessation of Gareth Maurice Lee-Richards as a person with significant control on 2 July 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mrs Diane Veronica Ronchetti as a director on 3 June 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Nicholas John Pickerill as a director on 9 May 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Peter John Hugh Govier as a director on 31 January 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Nicholas John Pickerill as a director on 1 February 2017	(3 pages)
12 Sep 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 11	(6 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
29 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 11	(6 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 January 2013	(7 pages)
12 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 January 2013	(3 pages)
01 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(6 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
18 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
12 Jul 2012	AP01	Appointment of Mr Stephen Paul Williams as a director	(3 pages)
11 Jun 2012	TM01	Termination of appointment of Nicholas Pickerill as a director	(1 page)