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J. ROIG & CO. LIMITED

Company number 01802242

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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)
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
30 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200
16 Oct 2013 AD01 Registered office address changed from 26 Tooke Close, Pinner, Middx. HA5 4TJ on 16 October 2013
11 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 200
11 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for William Cesar Roig on 11 October 2012
30 Aug 2012 AA Total exemption full accounts made up to 30 June 2012
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 January 2011
  • GBP 200
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
30 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mr Juan Bautista Roig on 30 June 2010
03 Sep 2010 CH01 Director's details changed for William Cesar Roig on 30 June 2010
03 Sep 2010 CH01 Director's details changed for Mrs Ana Maria Roig on 30 June 2010
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
24 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
22 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
10 Oct 2008 363a Return made up to 31/08/08; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 May 2007