ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

05239754
BRUNEL WAY, BAGLAN ENERGY PARK, BRITON FERRY, NEATH SWANSEA WALES SA11 2FP

Documents

Documents
Date Category Description Pages
28 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 4 Buy now
13 Jul 2023 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
04 Jul 2023 officers Appointment of director (Mr Anthony Guy Collins) 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
27 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2023 accounts Annual Accounts 4 Buy now
07 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2023 officers Appointment of secretary (Natalie Morgan) 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Appointment of director (Ms Hannah Dashper) 2 Buy now
26 May 2022 officers Appointment of director (Mr Paolo Barbonchielli) 2 Buy now
26 May 2022 officers Termination of appointment of director (Ben Aspell) 1 Buy now
29 Mar 2022 accounts Annual Accounts 4 Buy now
13 Jul 2021 accounts Annual Accounts 4 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 2 Buy now
23 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 21/06/2018 7 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 accounts Annual Accounts 4 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement 6 Buy now
22 Mar 2018 accounts Annual Accounts 4 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2017 officers Termination of appointment of secretary (Ancosec Limited) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (David Anthony Brett) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Charles Edward Crossland) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (James Martin Cornell) 1 Buy now
19 Jul 2017 officers Appointment of director (Mr Ben Aspell) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Paul William Richard Bagshaw) 2 Buy now
19 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Jason Duncan Harris) 1 Buy now
19 Jul 2017 capital Return of Allotment of shares 3 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2017 accounts Annual Accounts 5 Buy now
21 Jun 2016 annual-return Annual Return 8 Buy now
31 Mar 2016 accounts Annual Accounts 5 Buy now
07 Oct 2015 annual-return Annual Return 8 Buy now
24 Mar 2015 accounts Annual Accounts 5 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
22 Oct 2013 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
02 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
26 Mar 2013 accounts Annual Accounts 5 Buy now
24 Oct 2012 annual-return Annual Return 9 Buy now
20 Mar 2012 accounts Annual Accounts 5 Buy now
22 Dec 2011 officers Appointment of director (Mr Jason Duncan Harris) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Graham Pardoe) 1 Buy now
29 Sep 2011 annual-return Annual Return 9 Buy now
09 May 2011 address Move Registers To Sail Company 2 Buy now
20 Apr 2011 resolution Resolution 12 Buy now
22 Feb 2011 address Change Sail Address Company 1 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 officers Appointment of director (Mr Charles Edward Crossland) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Jason Dalby) 1 Buy now
30 Sep 2010 annual-return Annual Return 8 Buy now
19 Jan 2010 officers Appointment of director (James Martin Cornell) 2 Buy now
12 Jan 2010 officers Appointment of director (David Anthony Brett) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
07 Jan 2010 officers Appointment of director (Mr Graham Nicholas Pardoe) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Paul Hodge) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (David Keir) 1 Buy now
21 Nov 2009 accounts Annual Accounts 5 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
05 May 2009 accounts Annual Accounts 5 Buy now
09 Feb 2009 officers Director's change of particulars / jason dalby / 12/01/2009 1 Buy now
15 Jan 2009 officers Appointment terminated director peter roberts 1 Buy now
14 Oct 2008 annual-return Return made up to 23/09/08; full list of members 5 Buy now
20 Aug 2008 officers Appointment terminated director david brett 1 Buy now
22 Jan 2008 accounts Accounting reference date extended from 31/03/08 to 30/06/08 1 Buy now
17 Jan 2008 accounts Annual Accounts 2 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
19 Oct 2007 officers Director's particulars changed 1 Buy now
17 Oct 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers New director appointed 3 Buy now
03 May 2007 address Registered office changed on 03/05/07 from: cornwall house, blythe valley park, solihull, west midlands B90 8AF 1 Buy now
03 May 2007 officers New director appointed 4 Buy now
03 May 2007 officers New director appointed 3 Buy now
03 May 2007 officers New director appointed 2 Buy now
29 Sep 2006 annual-return Return made up to 23/09/06; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 5 Buy now