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ROKER LANE LTD

Company number 08044447

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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)
13 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 454
21 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 454
18 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 July 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
23 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 454
17 Feb 2014 TM01 Termination of appointment of Karen Williams as a director
17 Feb 2014 TM02 Termination of appointment of Daniel Perrin as a secretary
29 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr David Atkinson on 1 January 2013
28 May 2013 CH01 Director's details changed for Mr Kim Lewis on 1 January 2013
28 May 2013 CH03 Secretary's details changed for Mr Daniel William Perrin on 1 January 2013
30 Mar 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
30 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Mar 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 July 2012
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 453
17 Aug 2012 AP01 Appointment of Dr Rosemary Wyn Atkinson as a director
17 Aug 2012 AD01 Registered office address changed from Atkinson Lewis Accountancy Ltd Cambrian Complex Ystrad Road Swansea West Glamorgan SA5 4HJ Wales on 17 August 2012
17 Aug 2012 AP01 Appointment of Ms Karen Williams as a director
25 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted