| Name: |
ROOKWOOD LIMITED
ROOKWOOD LTD |
| Address: | 18 BRIDGE STREET, ANDOVER, HAMPSHIRE, SP10 1BH |
| Incorporation Date: | 2005-08-15 |
| date | name | form type |
| 2022-09-06 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | CS01 |
| 2022-03-07 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-02 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | CS01 |
| 2020-09-04 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | CS01 |
| 2020-03-26 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-30 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2019-05-28 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-17 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | CS01 |
| 2018-04-17 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-07 | REGISTRATION OF A CHARGE / CHARGE CODE 055356890001 | MR01 |
| 2017-02-10 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2016-09-07 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 15/08/15 FULL LIST | AR01 |
| 2014-08-28 | 15/08/14 FULL LIST | AR01 |
| 2014-02-05 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BRUCE PINKNEY / 08/11/2013 | CH03 |
| 2014-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM8 WINCHESTER STREETANDOVERHAMPSHIRESP10 2EA | AD01 |
| 2014-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES GREATBATCH / 08/11/2013 | CH01 |
| 2014-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRUCE PINKNEY / 08/11/2013 | CH01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRUCE PINKNEY / 03/02/2014 | CH01 |
| 2013-09-26 | 15/08/13 FULL LIST | AR01 |
| 2012-01-26 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 15/08/12 FULL LIST | AR01 |
| 2011-10-07 | 15/08/11 FULL LIST | AR01 |
| 2011-02-28 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES GREATBATCH / 15/08/2010 | CH01 |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRUCE PINKNEY / 15/08/2010 | CH01 |
| 2010-10-08 | 15/08/10 FULL LIST | AR01 |
| 2009-07-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-10-09 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-06 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM:20 SHETLAND WAYFLEETHAMPSHIRE GU51 2UD | 287 |
| 2006-09-25 | AD 01/09/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-10-13 | COMPANY NAME CHANGEDANDOVER LETTINGS LIMITEDCERTIFICATE ISSUED ON 13/10/05 | CERTNM |
| 2005-08-25 | DIRECTOR RESIGNED | 288b |
| 2005-10-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-25 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-19 17:01:12