ROPER HOLDINGS LIMITED

04255134
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 16 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Jason Phillip Conley) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Brandon Cross) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Mr John Kenneth Stipancich) 2 Buy now
05 Oct 2023 accounts Annual Accounts 16 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Change of particulars for director (Brandon Cross) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Brandon Cross) 2 Buy now
06 Feb 2023 officers Appointment of director (Brandon Cross) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Robert Christopher Crisci) 1 Buy now
05 Aug 2022 accounts Annual Accounts 16 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 15 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 16 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 15 Buy now
07 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 officers Change of particulars for director (John Stipancich) 2 Buy now
02 Nov 2018 accounts Annual Accounts 15 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 auditors Auditors Resignation Company 1 Buy now
28 Sep 2017 accounts Annual Accounts 16 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2017 auditors Auditors Resignation Company 1 Buy now
04 May 2017 officers Appointment of director (Jason Phillip Conley) 2 Buy now
04 May 2017 officers Appointment of director (Robert Christopher Crisci) 2 Buy now
03 May 2017 officers Termination of appointment of director (John Reid Humphrey) 1 Buy now
03 May 2017 officers Termination of appointment of director (Paul Joseph Soni) 1 Buy now
09 Jan 2017 accounts Annual Accounts 13 Buy now
10 Nov 2016 officers Appointment of director (John Stipancich) 2 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
09 Nov 2016 officers Termination of appointment of secretary (John Bignall) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (David Brant Liner) 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Nov 2015 accounts Annual Accounts 14 Buy now
10 Aug 2015 annual-return Annual Return 6 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 accounts Annual Accounts 14 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 accounts Annual Accounts 15 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
29 Nov 2012 accounts Annual Accounts 15 Buy now
12 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
12 Oct 2012 insolvency Solvency statement dated 08/10/12 1 Buy now
12 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Oct 2012 resolution Resolution 2 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
22 Jul 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 officers Termination of appointment of director (Nigel Crocker) 1 Buy now
02 Sep 2010 annual-return Annual Return 7 Buy now
15 Jul 2010 accounts Annual Accounts 16 Buy now
08 Feb 2010 accounts Annual Accounts 16 Buy now
04 Nov 2009 officers Termination of appointment of director (John Ford) 1 Buy now
20 Jul 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 26 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from western way bury st edmunds suffolk IP33 3SZ 2 Buy now
31 Jul 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
30 Jul 2008 officers Secretary's change of particulars / john bignall / 19/06/2008 1 Buy now
04 Jul 2008 officers Director appointed david brant liner 2 Buy now
04 Jul 2008 officers Director appointed paul joseph soni 2 Buy now
04 Jul 2008 officers Director appointed john reid humphrey 2 Buy now
16 May 2008 accounts Annual Accounts 24 Buy now
23 Jul 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
23 Jul 2007 address Location of register of members 1 Buy now
03 May 2007 capital Ad 14/03/07--------- £ si 1000@1=1000 £ ic 3000/4000 2 Buy now
25 Jan 2007 officers New secretary appointed 1 Buy now
25 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 23 Buy now
11 Oct 2006 officers New director appointed 1 Buy now
05 Sep 2006 annual-return Return made up to 19/07/06; full list of members 2 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
02 Mar 2006 accounts Annual Accounts 22 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
22 Sep 2005 annual-return Return made up to 19/07/05; full list of members 7 Buy now
11 Aug 2005 officers Secretary resigned 1 Buy now
11 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
21 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
21 Apr 2005 officers New secretary appointed 2 Buy now
10 Mar 2005 accounts Annual Accounts 22 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
20 Sep 2004 officers New director appointed 2 Buy now
20 Sep 2004 officers Director resigned 1 Buy now
19 Aug 2004 officers New director appointed 2 Buy now
18 Aug 2004 officers Secretary resigned 2 Buy now
18 Aug 2004 officers New secretary appointed 2 Buy now
18 Aug 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
30 Jul 2004 officers Secretary resigned 1 Buy now
30 Jul 2004 officers New secretary appointed 2 Buy now
18 Mar 2004 accounts Annual Accounts 25 Buy now
18 Nov 2003 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
26 Jul 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
16 Jul 2003 accounts Accounting reference date extended from 31/08/02 to 31/10/02 1 Buy now
16 Sep 2002 annual-return Return made up to 19/07/02; full list of members 7 Buy now
20 Nov 2001 capital Ad 31/10/01--------- £ si 2000@1=2000 £ ic 1000/3000 2 Buy now