Name: |
ROTHKO PROPERTIES LIMITED
ROTHKO PROPERTIES LTD |
Address: | GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, ENGLAND, N12 0DR |
Incorporation Date: | 2002-07-22 |
date | name | form type |
2023-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2023 FROMGLOBAL HOUSE 303 BALLARDS LANELONDONN12 8NPENGLAND | AD01 |
2022-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
2022-07-22 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | CS01 |
2021-07-23 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | CS01 |
2021-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
2020-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
2020-07-16 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | CS01 |
2019-07-31 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | CS01 |
2019-04-23 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-08-01 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | CS01 |
2018-06-25 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-09-22 | 29/09/16 TOTAL EXEMPTION SMALL | AA |
2017-08-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANN PARKER | PSC01 |
2017-08-08 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | CS01 |
2017-08-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MAVIN PARKER | PSC01 |
2017-06-30 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | AA01 |
2016-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROMMIDDLESEX HOUSE29-45 HIGH STREETEDGWAREMIDDLESEXHA8 7LH | AD01 |
2016-08-02 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
2016-01-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-09-08 | 22/07/15 FULL LIST | AR01 |
2015-01-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-07-31 | 22/07/14 FULL LIST | AR01 |
2013-11-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-07-25 | 22/07/13 FULL LIST | AR01 |
2013-02-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-07-31 | 22/07/12 FULL LIST | AR01 |
2011-11-18 | 30/09/11 TOTAL EXEMPTION FULL | AA |
2011-01-13 | 30/09/10 TOTAL EXEMPTION FULL | AA |
2011-08-01 | 22/07/11 FULL LIST | AR01 |
2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAVIN PARKER / 01/10/2009 | CH01 |
2010-08-11 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN PARKER / 01/10/2009 | CH03 |
2010-08-11 | 22/07/10 FULL LIST | AR01 |
2010-03-03 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2009-08-11 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-24 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | 363a |
2008-11-04 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2007-07-25 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | 363a |
2007-12-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-09-18 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | 363a |
2005-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-07-25 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | 363a |
2004-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
2004-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
2004-07-26 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | 363s |
2003-08-10 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-29 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | 225 |
2002-08-19 | DIRECTOR RESIGNED | 288b |
2002-08-29 | NEW DIRECTOR APPOINTED | 288a |
2002-07-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-08-29 | NEW SECRETARY APPOINTED | 288a |
2002-08-19 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM:1ST FLOOR OFFICES 8-10 STAMFORDHILL, LONDONN16 6XZ | 287 |
2002-08-19 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-23 13:00:40