ROADCHEF (TAUNTON) LIMITED

01233134
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 accounts Annual Accounts 3 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 3 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 3 Buy now
23 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 3 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 3 Buy now
10 Jul 2020 officers Change of particulars for director (Mr James Cameron Muirhead) 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 3 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Appointment of director (Mark William Fox) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Simon Charles Turl) 1 Buy now
19 Jul 2018 accounts Annual Accounts 3 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 3 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 3 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 3 Buy now
22 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2015 officers Termination of appointment of director (Lior Dafna) 1 Buy now
30 Apr 2015 officers Appointment of director (Mr James Cameron Muirhead) 2 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
15 Nov 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
23 Nov 2012 officers Appointment of director (Lior Dafna) 2 Buy now
05 Oct 2012 accounts Annual Accounts 3 Buy now
04 Jan 2012 annual-return Annual Return 3 Buy now
18 Nov 2011 accounts Annual Accounts 3 Buy now
13 Sep 2011 officers Termination of appointment of director (Stephanie Lee) 1 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 officers Appointment of director (Mrs Stephanie Lee) 2 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
03 Mar 2010 officers Termination of appointment of director (Russell Margerrison) 1 Buy now
02 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2010 gazette Gazette Notice Compulsary 1 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Russell John Margerrison) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Simon Charles Turl) 2 Buy now
23 Sep 2009 accounts Annual Accounts 6 Buy now
10 Sep 2009 officers Secretary appointed michael hedditch 1 Buy now
10 Sep 2009 officers Director appointed mr russell john margerrison 1 Buy now
26 Jun 2009 officers Appointment terminated director assaf haiat 1 Buy now
26 Jun 2009 officers Director appointed mr simon charles turl 1 Buy now
29 Apr 2009 officers Appointment terminated director finsbury corporate services LIMITED 1 Buy now
28 Apr 2009 officers Appointment terminated secretary finsbury secretaries LIMITED 1 Buy now
16 Jan 2009 annual-return Return made up to 23/10/08; full list of members 3 Buy now
17 Dec 2008 accounts Accounting reference date extended from 25/09/2008 to 31/12/2008 1 Buy now
25 Jul 2008 accounts Annual Accounts 5 Buy now
21 Nov 2007 annual-return Return made up to 23/10/07; full list of members 2 Buy now
14 Sep 2007 officers New secretary appointed 1 Buy now
14 Sep 2007 officers New director appointed 1 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 accounts Annual Accounts 5 Buy now
08 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Oct 2006 annual-return Return made up to 23/10/06; full list of members 2 Buy now
27 Jul 2006 resolution Resolution 2 Buy now
26 Jul 2006 accounts Annual Accounts 5 Buy now
02 Dec 2005 annual-return Return made up to 23/10/05; full list of members 2 Buy now
22 Jul 2005 address Registered office changed on 22/07/05 from: roadchef house, gloucester green, barnett way, barnwood, gloucester, gloucestershire GL4 3GG 1 Buy now
09 Feb 2005 accounts Annual Accounts 5 Buy now
22 Nov 2004 annual-return Return made up to 23/10/04; full list of members 7 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
06 Jul 2004 accounts Annual Accounts 5 Buy now
05 Jul 2004 officers New secretary appointed 2 Buy now
02 Jul 2004 officers Secretary resigned 1 Buy now
24 Jun 2004 officers New director appointed 3 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
07 May 2004 officers New director appointed 3 Buy now
25 Nov 2003 annual-return Return made up to 23/10/03; full list of members 7 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
04 Apr 2003 accounts Annual Accounts 7 Buy now
13 Nov 2002 annual-return Return made up to 23/10/02; full list of members 7 Buy now
09 Jan 2002 officers New director appointed 2 Buy now
09 Jan 2002 accounts Annual Accounts 6 Buy now
13 Nov 2001 annual-return Return made up to 23/10/01; full list of members 6 Buy now
21 Jun 2001 officers Director's particulars changed 1 Buy now
20 Apr 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers New director appointed 4 Buy now
08 Jan 2001 accounts Annual Accounts 6 Buy now
06 Nov 2000 annual-return Return made up to 23/10/00; full list of members 6 Buy now
30 Dec 1999 officers Director resigned 1 Buy now
20 Dec 1999 officers New director appointed 2 Buy now
20 Dec 1999 officers New director appointed 2 Buy now
05 Dec 1999 accounts Annual Accounts 7 Buy now
01 Nov 1999 annual-return Return made up to 23/10/99; full list of members 7 Buy now
27 Jul 1999 accounts Annual Accounts 6 Buy now
25 Feb 1999 officers New secretary appointed 2 Buy now
08 Feb 1999 officers Secretary resigned 1 Buy now