Rothalcourt Ltd was founded on 09 February 1973, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of this company are listed as Bates, Geoffrey Lloyd, Bennett, Sylvia Florence in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Geoffrey Lloyd | 29 July 2003 | 28 February 2007 | 1 |
| BENNETT, Sylvia Florence | N/A | 28 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AD01 - Change of registered office address | 14 November 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AA01 - Change of accounting reference date | 06 July 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AAMD - Amended Accounts | 02 October 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363a - Annual Return | 20 January 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363a - Annual Return | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363a - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 395 - Particulars of a mortgage or charge | 27 June 2002 | |
| 395 - Particulars of a mortgage or charge | 27 June 2002 | |
| 395 - Particulars of a mortgage or charge | 27 June 2002 | |
| 363a - Annual Return | 02 February 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363a - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 287 - Change in situation or address of Registered Office | 17 April 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| 363a - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363a - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363a - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363x - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 18 September 1995 | |
| 363x - Annual Return | 22 January 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363x - Annual Return | 10 March 1994 | |
| AA - Annual Accounts | 29 September 1993 | |
| 363x - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 288 - N/A | 05 March 1992 | |
| 288 - N/A | 02 March 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| 363a - Annual Return | 25 April 1991 | |
| AA - Annual Accounts | 14 March 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| AC42 - N/A | 26 July 1989 | |
| 363 - Annual Return | 07 July 1988 | |
| AA - Annual Accounts | 07 July 1988 | |
| AC05 - N/A | 20 May 1988 | |
| 363 - Annual Return | 02 October 1987 | |
| AA - Annual Accounts | 20 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 1987 | |
| AC42 - N/A | 22 June 1987 | |
| NEWINC - New incorporation documents | 09 February 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 April 2010 | Outstanding |
N/A |
| Legal charge | 09 March 2007 | Outstanding |
N/A |
| Legal charge | 10 June 2002 | Outstanding |
N/A |
| Legal charge | 10 June 2002 | Outstanding |
N/A |
| Debenture | 10 June 2002 | Outstanding |
N/A |
| Legal charge | 21 August 1984 | Outstanding |
N/A |
| Legal charge | 07 November 1983 | Outstanding |
N/A |
| Mortgage | 01 July 1983 | Outstanding |
N/A |
| Legal mortgage | 27 April 1982 | Outstanding |
N/A |
| Legal mortgage | 27 April 1982 | Fully Satisfied |
N/A |
| Legal charge | 13 February 1981 | Outstanding |
N/A |
| Legal mortgage | 27 March 1979 | Outstanding |
N/A |
| Legal mortgage | 18 January 1979 | Outstanding |
N/A |
| Legal mortgage | 18 January 1979 | Outstanding |
N/A |
| Registered pursuant to a statutory declaration dated 09 nov 1978. legal mortgage | 29 September 1978 | Outstanding |
N/A |
| Mortgage | 13 December 1973 | Outstanding |
N/A |
