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ROCHE ASSOCIATES LTD

Company number 05812909

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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)
10 Jul 2017 CH03 Secretary's details changed for Mr Paul Allan Munday on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mrs Saira Puffett on 24 May 2017
10 Jul 2017 PSC04 Change of details for Mrs Saira Puffett as a person with significant control on 24 May 2017
27 Jun 2017 AD01 Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 200
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
07 Apr 2015 CH01 Director's details changed for Sahira Puffett on 7 April 2015
07 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
17 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Sahira Puffett on 10 May 2010
20 May 2010 CH01 Director's details changed for Paul Allan Munday on 10 May 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
21 May 2009 363a Return made up to 10/05/09; full list of members