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ROFFE SWAYNE LIMITED

Company number 02179595

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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)
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
09 Apr 2018 TM01 Termination of appointment of Helen Belinda Kay as a director on 31 March 2018
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Katherine Rebecca Hart as a director on 27 June 2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016 SH02 Sub-division of shares on 25 February 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
08 Sep 2015 AP01 Appointment of Mrs Katherine Rebecca Hart as a director on 27 August 2015
08 Sep 2015 AP01 Appointment of Mrs Helen Belinda Kay as a director on 27 August 2015
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
22 Jul 2013 TM01 Termination of appointment of Christopher Baxter as a director
22 Jul 2013 TM02 Termination of appointment of Christopher Baxter as a secretary
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders