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UK ROADS LIMITED

Company number 06053220

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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)
19 Jun 2015 TM01 Termination of appointment of Andrew Pledge as a director on 5 June 2015
19 Jun 2015 TM01 Termination of appointment of Elizabeth Mary Morris as a director on 5 June 2015
12 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
02 Feb 2015 AD01 Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 2 February 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 101
08 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Andrew Pledge on 7 February 2012
19 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 AD01 Registered office address changed from 100 the Brow Widley Waterlooville Hampshire PO5 7DA on 25 February 2010
10 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Andrew Pledge on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Elizabeth Mary Morris on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Andrew Charles Sanders on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Richard Edward Boswell on 10 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
20 Dec 2009 TM01 Termination of appointment of Alistair Gollop as a director
15 Sep 2009 287 Registered office changed on 15/09/2009 from 12 fratton road portsmouth hampshire PO1 5BX
10 Sep 2009 288b Appointment terminated secretary excite LIMITED