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JOE ROOCROFT AND SONS LIMITED

Company number 01493369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2021 AA Full accounts made up to 30 April 2020
28 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Oct 2020 SH08 Change of share class name or designation
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
25 Nov 2019 AA Full accounts made up to 30 April 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
10 Jan 2019 AA Full accounts made up to 30 April 2018
08 Oct 2018 CH01 Director's details changed for Mr Joseph John Roocroft on 8 October 2018
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
20 Nov 2017 AA Full accounts made up to 30 April 2017
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
11 Sep 2017 AP01 Appointment of Mr Lee Stephen Robinson as a director on 1 June 2017
26 Jun 2017 TM01 Termination of appointment of Joseph Roocroft as a director on 17 June 2017
18 Oct 2016 AA Accounts for a medium company made up to 30 April 2016
20 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
20 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
14 Nov 2015 AA Accounts for a medium company made up to 30 April 2015
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200,800
14 Sep 2015 CH01 Director's details changed for Mr Joseph John Roocroft on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Joseph Roocroft on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Phillip Scott Bradley on 14 September 2015
14 Sep 2015 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
04 Feb 2015 AA Accounts for a medium company made up to 30 April 2014
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders