ROFFE SWAYNE LIMITED

02179595
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON ENGLAND EC4R 9AN

Documents

Documents
Date Category Description Pages
07 Jan 2025 officers Change of particulars for director (Mr David William Aikman) 2 Buy now
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2024 accounts Annual Accounts 8 Buy now
07 Mar 2024 accounts Annual Accounts 8 Buy now
03 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2023 accounts Annual Accounts 11 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2021 accounts Annual Accounts 9 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Vikas Sagar) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr David William Aikman) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Linda Ann Warner) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Sharon Elizabeth Ward) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Mark Stephen Leigh) 1 Buy now
15 Jan 2021 accounts Annual Accounts 8 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 7 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 7 Buy now
09 Apr 2018 officers Termination of appointment of director (Helen Belinda Kay) 1 Buy now
23 Mar 2018 accounts Annual Accounts 9 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 6 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jul 2016 officers Termination of appointment of director (Katherine Rebecca Hart) 1 Buy now
17 Mar 2016 accounts Annual Accounts 6 Buy now
08 Mar 2016 resolution Resolution 23 Buy now
08 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
08 Sep 2015 officers Appointment of director (Mrs Katherine Rebecca Hart) 2 Buy now
08 Sep 2015 officers Appointment of director (Mrs Helen Belinda Kay) 2 Buy now
25 Feb 2015 accounts Annual Accounts 6 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
11 Mar 2014 accounts Annual Accounts 6 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
22 Jul 2013 officers Termination of appointment of director (Christopher Baxter) 1 Buy now
22 Jul 2013 officers Termination of appointment of secretary (Christopher Baxter) 1 Buy now
07 Mar 2013 accounts Annual Accounts 6 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
01 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Mar 2012 accounts Annual Accounts 4 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
08 Mar 2011 accounts Annual Accounts 5 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 officers Appointment of director (Mrs Linda Ann Warner) 2 Buy now
01 Mar 2010 accounts Annual Accounts 5 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for director (Jeremy Andrew Kightley Gardner) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Christopher Raymond Baxter) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Sharon Elizabeth Ward) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mark Stephen Leigh) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Jeremy Andrew Kightley Gardner) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Christopher Raymond Baxter) 2 Buy now
05 May 2009 accounts Annual Accounts 5 Buy now
21 Apr 2009 officers Appointment terminated director richard edmondson 1 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 7 Buy now
21 May 2008 officers Director appointed jeremy andrew kightley gardner 1 Buy now
29 Apr 2008 accounts Annual Accounts 5 Buy now
10 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
26 Nov 2007 officers New director appointed 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
21 Apr 2007 accounts Annual Accounts 5 Buy now
19 Apr 2007 officers New director appointed 1 Buy now
12 Apr 2007 officers New director appointed 1 Buy now
08 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
24 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
18 Jan 2006 accounts Annual Accounts 5 Buy now
15 Apr 2005 accounts Annual Accounts 5 Buy now
17 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
14 Feb 2004 accounts Annual Accounts 9 Buy now
20 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
06 Mar 2003 accounts Annual Accounts 6 Buy now
16 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
15 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
24 Dec 2001 accounts Annual Accounts 9 Buy now
02 Mar 2001 accounts Annual Accounts 6 Buy now
10 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
12 Apr 2000 accounts Annual Accounts 9 Buy now
19 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
06 Feb 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
18 Jan 1999 address Registered office changed on 18/01/99 from: first floor west house west street haslemere surrey GU27 2AB 1 Buy now
15 Oct 1998 accounts Annual Accounts 8 Buy now
16 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
14 Oct 1997 accounts Annual Accounts 9 Buy now
30 Sep 1997 officers New director appointed 2 Buy now
27 Jan 1997 accounts Annual Accounts 1 Buy now
21 Jan 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
15 Jul 1996 accounts Accounting reference date extended from 31/03/96 to 30/06/96 1 Buy now
18 Jan 1996 annual-return Return made up to 31/12/95; full list of members 6 Buy now