ROADWEALD INVESTMENTS LIMITED

02261310
BERKELEY HOUSE 304, REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Appointment of director (Mr Paul Hallam) 2 Buy now
20 Nov 2024 officers Appointment of secretary (Daniel Lau) 2 Buy now
20 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2024 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
20 Nov 2024 officers Termination of appointment of secretary (Anthony Fitzpatrick) 1 Buy now
20 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2024 accounts Annual Accounts 16 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 16 Buy now
11 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2022 officers Termination of appointment of secretary (Jamie Drinnan) 1 Buy now
09 Sep 2022 officers Appointment of secretary (Mr Anthony Fitzpatrick) 2 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 16 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 16 Buy now
14 Oct 2020 accounts Annual Accounts 15 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 15 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 15 Buy now
10 May 2018 officers Appointment of secretary (Mr Jamie Drinnan) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Julian Jacob Synett) 1 Buy now
18 Apr 2018 officers Appointment of director (Mr Julian Jacob Synett) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Jacob Julian Synett) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Termination of appointment of director (Christopher Charles Mcgill) 1 Buy now
01 Jun 2017 accounts Annual Accounts 14 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 14 Buy now
17 Aug 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2015 accounts Annual Accounts 12 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 12 Buy now
03 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2013 mortgage Registration of a charge 52 Buy now
09 Sep 2013 officers Appointment of director (Mr Michael David Watson) 2 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
01 May 2013 accounts Annual Accounts 12 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
10 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 accounts Annual Accounts 12 Buy now
05 Dec 2011 accounts Annual Accounts 13 Buy now
30 Aug 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
08 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
22 Jun 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
15 Jun 2011 auditors Auditors Resignation Company 1 Buy now
01 Mar 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
24 Feb 2011 officers Appointment of director (Jacob Julian Synett) 2 Buy now
24 Feb 2011 officers Termination of appointment of director 1 Buy now
23 Feb 2011 officers Appointment of director (Mr Christopher Mcgill) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Andrew Davey) 1 Buy now
13 Jan 2011 accounts Annual Accounts 21 Buy now
06 Oct 2010 resolution Resolution 5 Buy now
01 Oct 2010 mortgage Particulars of a mortgage or charge 18 Buy now
23 Sep 2010 accounts Annual Accounts 22 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
22 Jun 2010 officers Termination of appointment of director 1 Buy now
22 Jun 2010 officers Appointment of director (Mr David Charles Edwards) 2 Buy now
23 Mar 2010 officers Termination of appointment of director (Christopher Mcgill) 1 Buy now
24 Dec 2009 officers Termination of appointment of director (Richard Ward) 1 Buy now
21 Nov 2009 officers Change of particulars for director (Andrew Davey) 2 Buy now
11 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mr. Christopher Mcgill) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Nigel Gordon Bannister) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Richard Ward) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Andrew Davey) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr David Charles Edwards) 1 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
18 Mar 2009 officers Appointment terminated director robert tutt 1 Buy now
18 Mar 2009 officers Appointment terminated director imran aziz 1 Buy now
25 Feb 2009 officers Appointment terminated director jacob synett 1 Buy now
25 Feb 2009 officers Director appointed nigel gordon bannister 6 Buy now
25 Feb 2009 officers Director appointed andrew davey 2 Buy now
25 Feb 2009 officers Secretary appointed david charles edwards 2 Buy now
25 Feb 2009 officers Director appointed richard ward 3 Buy now
05 Feb 2009 accounts Annual Accounts 21 Buy now
06 Aug 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
05 Aug 2008 officers Appointment terminated director michael watson 1 Buy now
29 Jul 2008 officers Appointment terminated secretary joel carr 1 Buy now
21 Apr 2008 officers Director appointed robert john tutt 1 Buy now
18 Feb 2008 accounts Annual Accounts 21 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
07 Aug 2007 address Location of register of members 1 Buy now
02 Aug 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
25 May 2007 officers New director appointed 1 Buy now
17 May 2007 officers Director resigned 1 Buy now
26 Feb 2007 officers New director appointed 3 Buy now
08 Feb 2007 accounts Annual Accounts 22 Buy now
23 Oct 2006 officers New director appointed 1 Buy now
20 Oct 2006 annual-return Return made up to 30/07/06; full list of members 5 Buy now
20 Oct 2006 officers New director appointed 1 Buy now