Founded in 1972, Rothdean Ltd has its registered office in Cinderford in Gloucestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jones, Clifford John, Jones, Lionel Walter George in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Clifford John | N/A | - | 1 |
JONES, Lionel Walter George | N/A | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Lionel Walter George Jones/
1945-12 |
Individual person with significant control |
British/
England |
|
Mr Clifford John Jones/
1944-01 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 22 May 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 24 May 2017 | |
SH01 - Return of Allotment of shares | 12 May 2017 | |
RESOLUTIONS - N/A | 09 May 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AD01 - Change of registered office address | 13 May 2015 | |
AD01 - Change of registered office address | 27 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AUD - Auditor's letter of resignation | 26 April 2013 | |
MISC - Miscellaneous document | 08 February 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 11 May 2007 | |
RESOLUTIONS - N/A | 17 April 2007 | |
RESOLUTIONS - N/A | 17 April 2007 | |
RESOLUTIONS - N/A | 17 April 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
123 - Notice of increase in nominal capital | 17 April 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 15 May 2004 | |
287 - Change in situation or address of Registered Office | 25 September 2003 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 04 November 2002 | |
AUD - Auditor's letter of resignation | 07 June 2002 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 08 October 2001 | |
363s - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 09 May 1999 | |
AAMD - Amended Accounts | 16 December 1998 | |
AA - Annual Accounts | 10 September 1998 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 07 October 1997 | |
363s - Annual Return | 01 May 1997 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 01 July 1996 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 05 June 1995 | |
AA - Annual Accounts | 30 October 1994 | |
363s - Annual Return | 11 May 1994 | |
AA - Annual Accounts | 11 October 1993 | |
363s - Annual Return | 14 May 1993 | |
AA - Annual Accounts | 25 September 1992 | |
363s - Annual Return | 13 July 1992 | |
AA - Annual Accounts | 11 June 1991 | |
363b - Annual Return | 22 May 1991 | |
AA - Annual Accounts | 24 December 1990 | |
363 - Annual Return | 11 May 1990 | |
AA - Annual Accounts | 15 February 1990 | |
363 - Annual Return | 01 August 1989 | |
AA - Annual Accounts | 26 April 1989 | |
395 - Particulars of a mortgage or charge | 26 October 1988 | |
363 - Annual Return | 26 July 1988 | |
AA - Annual Accounts | 05 July 1988 | |
363 - Annual Return | 25 October 1987 | |
AA - Annual Accounts | 15 October 1987 | |
363 - Annual Return | 24 September 1986 | |
AA - Annual Accounts | 11 September 1986 | |
AA - Annual Accounts | 19 July 1985 | |
AA - Annual Accounts | 09 July 1984 | |
AA - Annual Accounts | 27 July 1983 | |
AA - Annual Accounts | 01 July 1982 | |
PUC 2 - N/A | 06 February 1973 | |
NEWINC - New incorporation documents | 10 July 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 20 October 1988 | Outstanding |
N/A |