ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD

Company number 08396002

Date	Type	Description	View / Download
09 Mar 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(6 pages)
09 Mar 2020	PSC05	Change of details for The Barkby Group Plc as a person with significant control on 9 March 2020	(2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-07	(4 pages)
12 Feb 2020	CONNOT	Change of name notice	(2 pages)
05 Feb 2020	AD01	Registered office address changed from First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to 115B Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 5 February 2020	(1 page)
22 Jan 2020	AA01	Current accounting period extended from 30 March 2020 to 30 June 2020	(1 page)
08 Jan 2020	PSC02	Notification of The Barkby Group Plc as a person with significant control on 7 January 2020	(2 pages)
08 Jan 2020	PSC07	Cessation of James Duncan Dickson as a person with significant control on 7 January 2020	(1 page)
08 Jan 2020	PSC07	Cessation of Davina Margaret Dickson as a person with significant control on 7 January 2020	(1 page)
08 Jan 2020	PSC07	Cessation of Charles Edward Dickson as a person with significant control on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Davina Margaret Dickson as a director on 7 January 2020	(1 page)
08 Jan 2020	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 8 January 2020	(1 page)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 1.1716	(5 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(25 pages) Download iXBRL
17 Dec 2019	PSC01	Notification of Davina Margaret Dickson as a person with significant control on 16 December 2019	(2 pages)
17 Dec 2019	PSC01	Notification of James Duncan Dickson as a person with significant control on 16 December 2019	(2 pages)
17 Dec 2019	PSC04	Change of details for Mr Charles Edward Dickson as a person with significant control on 16 December 2019	(2 pages)
23 Oct 2019	SH02	Sub-division of shares on 10 October 2019	(4 pages)
13 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
03 Jan 2019	MR01	Registration of charge 083960020005, created on 20 December 2018	(37 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
20 Nov 2018	MR04	Satisfaction of charge 083960020004 in full	(1 page)
20 Nov 2018	MR04	Satisfaction of charge 083960020003 in full	(1 page)
04 Jul 2018	MR01	Registration of charge 083960020003, created on 29 June 2018	(21 pages)
04 Jul 2018	MR01	Registration of charge 083960020004, created on 29 June 2018	(39 pages)

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