THE ROADMAP COMPANY LIMITED

05086723
WESTON CENTRE 10 GROSVENOR STREET LONDON W14K 4QY

Documents

Documents
Date Category Description Pages
19 Apr 2024 accounts Annual Accounts 6 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 6 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 6 Buy now
20 May 2022 officers Appointment of secretary (Mr Raymond Gerrard Cahill) 2 Buy now
22 Apr 2022 officers Termination of appointment of secretary (Georgios Chatzopoulos) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2021 accounts Annual Accounts 6 Buy now
10 Jun 2021 officers Appointment of secretary (Mr Georgios Chatzopoulos) 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Rosalyn Sharon Schofield) 1 Buy now
10 Jun 2020 accounts Annual Accounts 6 Buy now
17 Apr 2020 officers Change of particulars for director (Mr José Jorge Nobre) 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 6 Buy now
05 Apr 2019 officers Termination of appointment of director (Richard Charles Cloke) 1 Buy now
05 Apr 2019 officers Appointment of director (Mr Scott Gurvis) 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Change of particulars for director (Mr Richard Charles Cloke) 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 officers Appointment of director (Mr José Jorge Nobre) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (David Jonathan Douglas Yiend) 1 Buy now
06 Dec 2017 accounts Annual Accounts 6 Buy now
12 Oct 2017 officers Change of particulars for director (Mr David Jonathan Douglas Yiend) 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 accounts Annual Accounts 7 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 6 Buy now
01 Dec 2015 officers Change of particulars for director (Mr Richard Charles Cloke) 2 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 accounts Annual Accounts 6 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 officers Termination of appointment of director (Andrew Mayhew) 1 Buy now
20 Feb 2013 officers Appointment of director (Mr Richard Charles Cloke) 2 Buy now
20 Feb 2013 officers Appointment of director (Mr David Jonathan Douglas Yiend) 2 Buy now
20 Feb 2013 officers Termination of appointment of director (Simon White) 1 Buy now
22 Jan 2013 accounts Annual Accounts 6 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
16 Jan 2012 accounts Annual Accounts 6 Buy now
06 Jan 2012 officers Change of particulars for director (Andrew James Mayhew) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Simon Paul White) 2 Buy now
07 Apr 2011 officers Change of particulars for secretary (Mrs Rosalyn Sharon Schofield) 2 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 6 Buy now
14 Apr 2010 resolution Resolution 11 Buy now
14 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
04 Sep 2009 officers Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 1 Buy now
09 Jul 2009 accounts Annual Accounts 6 Buy now
08 May 2009 accounts Accounting reference date extended from 05/09/2008 to 15/09/2008 1 Buy now
17 Apr 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
22 Jul 2008 officers Director appointed simon paul white 1 Buy now
21 Jul 2008 officers Appointment terminated director sven straub 1 Buy now
07 Jul 2008 accounts Annual Accounts 1 Buy now
03 Apr 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
28 Feb 2008 accounts Prev sho from 15/09/2007 to 05/09/2007 1 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
17 Sep 2007 officers Secretary resigned 1 Buy now
17 Sep 2007 officers New secretary appointed 2 Buy now
17 Sep 2007 officers New director appointed 3 Buy now
17 Sep 2007 officers New director appointed 3 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST 1 Buy now
17 Sep 2007 accounts Accounting reference date shortened from 30/09/07 to 15/09/07 1 Buy now
29 Apr 2007 accounts Annual Accounts 1 Buy now
30 Mar 2007 annual-return Return made up to 29/03/07; full list of members 2 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX 1 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA 1 Buy now
07 Apr 2006 annual-return Return made up to 29/03/06; full list of members 2 Buy now
16 Mar 2006 accounts Annual Accounts 1 Buy now
16 May 2005 accounts Annual Accounts 1 Buy now
12 Apr 2005 annual-return Return made up to 29/03/05; full list of members 5 Buy now
15 Feb 2005 officers Secretary's particulars changed 1 Buy now
18 Nov 2004 accounts Accounting reference date shortened from 31/03/05 to 30/09/04 1 Buy now
07 Apr 2004 officers Secretary resigned 1 Buy now
29 Mar 2004 incorporation Incorporation Company 20 Buy now