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ROFFEY & RUSPER LIMITED

Company number 05857138

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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)
29 Apr 2019 AA01 Previous accounting period extended from 24 March 2019 to 31 March 2019
19 Mar 2019 AA Total exemption full accounts made up to 24 March 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
19 Dec 2018 AA01 Previous accounting period shortened from 25 March 2018 to 24 March 2018
30 Nov 2018 AA Total exemption full accounts made up to 25 March 2017
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
19 Mar 2018 AA01 Previous accounting period shortened from 26 March 2017 to 25 March 2017
19 Dec 2017 AA01 Previous accounting period shortened from 27 March 2017 to 26 March 2017
26 Sep 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2017 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Mar 2017 AP03 Appointment of Miss Lindsay Elizabeth Ludman as a secretary on 1 August 2016
21 Mar 2017 AP01 Appointment of Mrs Claire Louise Rose as a director on 1 August 2016
20 Mar 2017 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2017 SH08 Change of share class name or designation
23 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
05 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
03 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015
27 May 2015 AD01 Registered office address changed from , 68 Old Tovil Road, Maidstone, Kent, ME15 6QF to 15 North Lodge Road Poole Dorset BH14 9BA on 27 May 2015
14 Apr 2015 CH01 Director's details changed for Mr Jonathan Michael Rose on 2 April 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014