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The Rookery Property Company Limited

Documents

Total Documents162
Total Pages794

Filing History

19 May 2023Confirmation statement made on 18 May 2023 with no updates
7 November 2022Total exemption full accounts made up to 31 May 2022
18 May 2022Confirmation statement made on 18 May 2022 with updates
1 October 2021Total exemption full accounts made up to 31 May 2021
19 May 2021Confirmation statement made on 18 May 2021 with no updates
25 August 2020Total exemption full accounts made up to 31 May 2020
18 May 2020Confirmation statement made on 18 May 2020 with updates
7 February 2020Termination of appointment of Peter Clive Crick as a director on 5 February 2020
31 October 2019Appointment of Ms Joanne Nichola Shepherd as a director on 31 October 2019
25 July 2019Total exemption full accounts made up to 31 May 2019
29 May 2019Appointment of Mr Gary Stephen Colwell as a director on 16 May 2019
22 May 2019Confirmation statement made on 18 May 2019 with no updates
28 September 2018Total exemption full accounts made up to 31 May 2018
18 May 2018Confirmation statement made on 18 May 2018 with updates
11 September 2017Total exemption full accounts made up to 31 May 2017
11 September 2017Total exemption full accounts made up to 31 May 2017
24 May 2017Confirmation statement made on 18 May 2017 with updates
24 May 2017Confirmation statement made on 18 May 2017 with updates
11 April 2017Appointment of Mr Peter Simon Dack as a secretary on 10 April 2017
11 April 2017Appointment of Mr Peter Simon Dack as a secretary on 10 April 2017
10 April 2017Termination of appointment of Ian Robert Macdonald as a director on 10 April 2017
10 April 2017Termination of appointment of Ian Robert Macdonald as a secretary on 10 April 2017
10 April 2017Termination of appointment of Ian Robert Macdonald as a director on 10 April 2017
10 April 2017Termination of appointment of Ian Robert Macdonald as a secretary on 10 April 2017
18 January 2017Appointment of Mr Peter Clive Crick as a director on 17 January 2017
18 January 2017Appointment of Mr Peter Clive Crick as a director on 17 January 2017
5 October 2016Termination of appointment of Mark Jeremy Tabor as a director on 3 October 2016
5 October 2016Termination of appointment of Mark Jeremy Tabor as a director on 3 October 2016
4 October 2016Total exemption small company accounts made up to 31 May 2016
4 October 2016Total exemption small company accounts made up to 31 May 2016
13 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11
13 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11
28 October 2015Accounts for a dormant company made up to 31 May 2015
28 October 2015Accounts for a dormant company made up to 31 May 2015
1 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 11
1 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 11
20 November 2014Accounts for a dormant company made up to 31 May 2014
20 November 2014Accounts for a dormant company made up to 31 May 2014
3 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 11
3 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 11
25 February 2014Total exemption small company accounts made up to 31 May 2013
25 February 2014Total exemption small company accounts made up to 31 May 2013
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
10 July 2012Total exemption small company accounts made up to 31 May 2012
10 July 2012Total exemption small company accounts made up to 31 May 2012
6 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
6 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
10 August 2011Accounts for a dormant company made up to 31 May 2011
10 August 2011Accounts for a dormant company made up to 31 May 2011
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
1 December 2010Appointment of Mr Mark Tabor as a director
1 December 2010Appointment of Mr Mark Tabor as a director
16 August 2010Total exemption small company accounts made up to 31 May 2010
16 August 2010Total exemption small company accounts made up to 31 May 2010
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders
26 May 2010Director's details changed for Ian Robert Macdonald on 1 May 2010
26 May 2010Director's details changed for Ian Robert Macdonald on 1 May 2010
26 May 2010Director's details changed for Ian Robert Macdonald on 1 May 2010
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders
17 June 2009Total exemption small company accounts made up to 31 May 2009
17 June 2009Total exemption small company accounts made up to 31 May 2009
27 May 2009Return made up to 18/05/09; full list of members
27 May 2009Return made up to 18/05/09; full list of members
1 December 2008Appointment terminated director ross chappell
1 December 2008Director appointed ian robert macdonald
1 December 2008Director appointed ian robert macdonald
1 December 2008Appointment terminated director ross chappell
3 September 2008Total exemption small company accounts made up to 31 May 2008
3 September 2008Total exemption small company accounts made up to 31 May 2008
5 June 2008Location of register of members
5 June 2008Return made up to 18/05/08; full list of members
5 June 2008Location of register of members
5 June 2008Return made up to 18/05/08; full list of members
15 August 2007Total exemption small company accounts made up to 31 May 2007
15 August 2007Total exemption small company accounts made up to 31 May 2007
26 June 2007Return made up to 18/05/07; change of members
  • 363(287) ‐ Registered office changed on 26/06/07
  • 363(353) ‐ Location of register of members address changed
26 June 2007Return made up to 18/05/07; change of members
  • 363(287) ‐ Registered office changed on 26/06/07
  • 363(353) ‐ Location of register of members address changed
12 June 2007Registered office changed on 12/06/07 from: 7 clarendon road southsea hampshire PO5 2ED
12 June 2007Registered office changed on 12/06/07 from: 7 clarendon road southsea hampshire PO5 2ED
3 August 2006Total exemption small company accounts made up to 31 May 2006
3 August 2006Total exemption small company accounts made up to 31 May 2006
13 June 2006Return made up to 18/05/06; full list of members
13 June 2006Return made up to 18/05/06; full list of members
3 October 2005Total exemption small company accounts made up to 31 May 2005
3 October 2005Total exemption small company accounts made up to 31 May 2005
7 June 2005Return made up to 18/05/05; full list of members
7 June 2005Return made up to 18/05/05; full list of members
10 March 2005New director appointed
10 March 2005Director resigned
10 March 2005Director resigned
10 March 2005New director appointed
17 December 2004Ad 17/11/04--------- £ si 1@1=1 £ ic 10/11
17 December 2004Ad 17/11/04--------- £ si 1@1=1 £ ic 10/11
2 December 2004Total exemption small company accounts made up to 31 May 2004
2 December 2004Total exemption small company accounts made up to 31 May 2004
26 May 2004Return made up to 18/05/04; full list of members
26 May 2004Return made up to 18/05/04; full list of members
17 January 2004Director resigned
17 January 2004Director resigned
8 January 2004New director appointed
8 January 2004New director appointed
25 September 2003Total exemption full accounts made up to 31 May 2003
25 September 2003Total exemption full accounts made up to 31 May 2003
28 June 2003Return made up to 18/05/03; full list of members
28 June 2003Return made up to 18/05/03; full list of members
20 January 2003Total exemption small company accounts made up to 31 May 2002
20 January 2003Total exemption small company accounts made up to 31 May 2002
29 May 2002Return made up to 18/05/02; full list of members
29 May 2002Return made up to 18/05/02; full list of members
3 August 2001Total exemption small company accounts made up to 31 May 2001
3 August 2001Total exemption small company accounts made up to 31 May 2001
7 June 2001Return made up to 18/05/01; full list of members
7 June 2001Return made up to 18/05/01; full list of members
21 August 2000Accounts for a small company made up to 31 May 2000
21 August 2000Accounts for a small company made up to 31 May 2000
28 June 2000New secretary appointed
28 June 2000New secretary appointed
19 June 2000Return made up to 18/05/00; full list of members
19 June 2000Return made up to 18/05/00; full list of members
19 June 2000Director resigned
19 June 2000Director resigned
13 August 1999Accounts for a small company made up to 31 May 1999
13 August 1999Accounts for a small company made up to 31 May 1999
5 July 1999Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
5 July 1999Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 June 1999Secretary resigned
16 June 1999Secretary resigned
10 July 1998Accounts for a small company made up to 31 May 1998
10 July 1998Accounts for a small company made up to 31 May 1998
8 June 1998Return made up to 18/05/98; full list of members
8 June 1998Return made up to 18/05/98; full list of members
19 August 1997Accounts for a small company made up to 31 May 1997
19 August 1997Accounts for a small company made up to 31 May 1997
10 June 1997Return made up to 18/05/97; full list of members
10 June 1997Return made up to 18/05/97; full list of members
27 December 1996Accounts for a small company made up to 31 May 1996
27 December 1996Accounts for a small company made up to 31 May 1996
26 May 1996Return made up to 18/05/96; no change of members
26 May 1996Return made up to 18/05/96; no change of members
9 February 1996Full accounts made up to 31 May 1995
9 February 1996Full accounts made up to 31 May 1995
12 September 1995Accounts for a dormant company made up to 31 May 1994
12 September 1995Accounts for a dormant company made up to 31 May 1994
30 August 1995Return made up to 18/05/95; full list of members
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 August 1995Return made up to 18/05/94; full list of members
30 August 1995Return made up to 18/05/95; full list of members
30 August 1995Return made up to 18/05/94; full list of members
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 August 1995Compulsory strike-off action has been discontinued
8 August 1995Compulsory strike-off action has been discontinued
8 June 1995Location of register of directors' interests
8 June 1995Registered office changed on 08/06/95 from: 2 portland court 40 kent road southsea hampshire PO5 3ES
8 June 1995Location of register of directors' interests
8 June 1995Location of register of members
8 June 1995Location of register of members
8 June 1995Registered office changed on 08/06/95 from: 2 portland court 40 kent road southsea hampshire PO5 3ES
1 January 1995A selection of documents registered before 1 January 1995
15 November 1994First Gazette notice for compulsory strike-off
15 November 1994First Gazette notice for compulsory strike-off
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