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ROONEY DAVIES LIMITED

Company number 02008979

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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)
22 Sep 2017 TM01 Termination of appointment of David Reginald Hyde Jones as a director on 16 August 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 TM02 Termination of appointment of Colin James Hayward as a secretary on 13 July 2016
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 80,000
07 Sep 2015 MR04 Satisfaction of charge 1 in full
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 80,000
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 80,000
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 CH01 Director's details changed for Mr Andrew Sparshatt on 10 October 2012
11 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AP01 Appointment of Mr Mark Sparshatt as a director
10 Feb 2012 AP01 Appointment of Mr Andrew Sparshatt as a director
10 Feb 2012 TM01 Termination of appointment of Roger Sparshatt as a director
10 Feb 2012 AP01 Appointment of Helen Christine Jones as a director
06 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009