ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

02842686
CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 officers Appointment of corporate secretary (Sandringham Company Secretaries Limited) 2 Buy now
26 Jun 2024 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 3 Buy now
11 Apr 2023 officers Appointment of director (Mr David William Roper) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Gerald Veart) 1 Buy now
17 Aug 2022 accounts Annual Accounts 3 Buy now
13 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2022 officers Change of particulars for director (Gerald Veart) 2 Buy now
13 Jul 2022 officers Change of particulars for director (Mr Christopher Winston Smith) 2 Buy now
13 Jul 2022 officers Change of particulars for director (Mr Joseph Charles Pillman) 2 Buy now
16 Jul 2021 accounts Annual Accounts 3 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 3 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 officers Change of particulars for director (Gerald Veart) 2 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Christopher Winston Smith) 2 Buy now
10 Aug 2020 officers Change of particulars for director (Gerry Veart) 2 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 officers Termination of appointment of director (Felicity Joan Smith) 1 Buy now
24 Apr 2019 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 officers Appointment of director (Mrs Felicity Joan Smith) 2 Buy now
30 Jul 2018 accounts Annual Accounts 3 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Appointment of director (Mr Joseph Charles Pillman) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Anthony John Patrick Brereton) 1 Buy now
02 Oct 2017 accounts Annual Accounts 3 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Kenneth Ronald Innocent) 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2016 accounts Annual Accounts 4 Buy now
15 Aug 2016 officers Termination of appointment of director (Ian Mckay) 2 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2015 officers Change of particulars for director (Gerry Veart) 3 Buy now
06 Oct 2015 accounts Annual Accounts 4 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
09 Apr 2015 officers Appointment of director (Dr Ian Mckay) 3 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
28 Aug 2013 accounts Annual Accounts 2 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
14 Aug 2012 accounts Annual Accounts 3 Buy now
27 Jul 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 3 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
02 Aug 2011 officers Change of particulars for director (Gerry Veart) 2 Buy now
01 Oct 2010 accounts Annual Accounts 4 Buy now
28 Sep 2010 annual-return Annual Return 15 Buy now
04 Nov 2009 accounts Annual Accounts 3 Buy now
09 Sep 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 3 Buy now
23 Jan 2009 accounts Accounting reference date shortened from 25/03/2009 to 31/12/2008 1 Buy now
01 Aug 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 3 Buy now
31 Jul 2007 accounts Accounting reference date extended from 25/09/06 to 25/03/07 1 Buy now
06 Jul 2007 annual-return Return made up to 05/07/07; full list of members 3 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
27 Nov 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 accounts Annual Accounts 4 Buy now
31 Jul 2006 resolution Resolution 1 Buy now
12 Jul 2006 annual-return Return made up to 05/07/06; full list of members 3 Buy now
26 Jan 2006 officers New secretary appointed 3 Buy now
26 Jan 2006 officers Secretary resigned 1 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
08 Jul 2005 annual-return Return made up to 05/07/05; full list of members 3 Buy now
13 May 2005 officers New director appointed 4 Buy now
25 Apr 2005 officers Director's particulars changed 1 Buy now
21 Apr 2005 officers New director appointed 6 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
21 Apr 2005 officers New director appointed 2 Buy now
15 Feb 2005 accounts Annual Accounts 4 Buy now
05 Aug 2004 accounts Annual Accounts 4 Buy now
28 Jul 2004 annual-return Return made up to 05/07/04; full list of members 6 Buy now
24 Jul 2003 annual-return Return made up to 05/07/03; full list of members 6 Buy now
09 Jul 2003 accounts Annual Accounts 5 Buy now
16 Jul 2002 annual-return Return made up to 05/07/02; full list of members 6 Buy now
29 Apr 2002 accounts Annual Accounts 5 Buy now
11 Jul 2001 annual-return Return made up to 05/07/01; full list of members 6 Buy now
01 Jun 2001 officers Director resigned 1 Buy now
15 Nov 2000 accounts Annual Accounts 5 Buy now
11 Aug 2000 annual-return Return made up to 15/07/00; full list of members 6 Buy now
05 Dec 1999 accounts Annual Accounts 7 Buy now
27 Jul 1999 accounts Annual Accounts 6 Buy now
21 Jul 1999 annual-return Return made up to 15/07/99; no change of members 6 Buy now
07 May 1999 officers New secretary appointed 2 Buy now
07 May 1999 officers Secretary resigned 1 Buy now
27 Oct 1998 auditors Auditors Resignation Company 1 Buy now
10 Sep 1998 officers Director resigned 1 Buy now
26 Jul 1998 annual-return Return made up to 18/07/98; no change of members 4 Buy now
21 Jul 1998 accounts Annual Accounts 6 Buy now
25 Jul 1997 annual-return Return made up to 21/07/97; full list of members 6 Buy now
16 May 1997 accounts Annual Accounts 6 Buy now
18 Feb 1997 officers Director resigned 1 Buy now
29 Nov 1996 address Registered office changed on 29/11/96 from: imperial chambers 41-47 longsmith street gloucester GL1 2HJ 1 Buy now