- Company Overview for ROADWEALD LIMITED (05534812)
- Filing history for ROADWEALD LIMITED (05534812)
- People for ROADWEALD LIMITED (05534812)
- Charges for ROADWEALD LIMITED (05534812)
- More for ROADWEALD LIMITED (05534812)
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) |
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28 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
18 May 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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30 Jun 2015 | MR04 | Satisfaction of charge 055348120003 in full | |
11 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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08 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
03 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
03 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
30 Nov 2013 | MR01 | Registration of charge 055348120003 | |
11 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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09 Sep 2013 | AP01 | Appointment of Mr Michael David Watson as a director | |
01 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
19 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
31 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
09 Feb 2012 | AD01 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 February 2012 | |
05 Dec 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
31 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
31 Oct 2011 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom on 31 October 2011 | |
22 Jun 2011 | TM02 | Termination of appointment of David Edwards as a secretary | |
15 Jun 2011 | AUD | Auditor's resignation | |
25 Feb 2011 | AP01 | Appointment of Jacob Julian Synett as a director | |
24 Feb 2011 | TM01 | Termination of appointment of David Edwards as a director | |
23 Feb 2011 | AP01 | Appointment of Mr Christopher Mcgill as a director | |
23 Feb 2011 | TM01 | Termination of appointment of Andrew Davey as a director |