REDROOFS BATH ROAD TAPLOW RTE COMPANY LIMITED

05132572
C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED,PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Appointment of corporate secretary (Neil Douglas Block Management Limited) 2 Buy now
13 Nov 2024 officers Termination of appointment of secretary (Stephen Roy) 1 Buy now
13 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 accounts Annual Accounts 3 Buy now
18 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Aug 2024 officers Appointment of director (Mr Thomas Andrew Green) 2 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Termination of appointment of director (Sarah Michelle Spain) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 3 Buy now
19 Jul 2022 accounts Annual Accounts 3 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 accounts Annual Accounts 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 2 Buy now
07 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Oct 2018 officers Appointment of secretary (Mr Stephen Roy) 2 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2018 accounts Annual Accounts 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Termination of appointment of director (Nicola Louise Bolsover) 1 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Nicola Louise Bolsover) 1 Buy now
05 Jul 2017 officers Appointment of director (Ms Holly Rebecca Goldsmith) 2 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 officers Appointment of director (Ms Adriana Kraus) 2 Buy now
04 Jul 2017 officers Appointment of director (Ms Sarah Michelle Spain) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Caitlin Cundell) 1 Buy now
29 Jun 2017 accounts Annual Accounts 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2016 accounts Annual Accounts 2 Buy now
08 Jun 2016 annual-return Annual Return 3 Buy now
08 Jun 2016 officers Change of particulars for director (Ms Nicola Louise Bolsover) 2 Buy now
30 Jul 2015 accounts Annual Accounts 2 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 officers Change of particulars for secretary (Ms Nicola Louise Bolsover) 1 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2013 accounts Annual Accounts 8 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
06 Aug 2012 accounts Annual Accounts 4 Buy now
05 Sep 2011 accounts Annual Accounts 8 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
03 Sep 2010 accounts Annual Accounts 9 Buy now
07 Jul 2010 annual-return Annual Return 3 Buy now
21 Dec 2009 officers Termination of appointment of director (Roy Margrave) 2 Buy now
21 Dec 2009 officers Appointment of director (Caitlin Cundell) 3 Buy now
16 Jun 2009 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Annual return made up to 19/05/09 2 Buy now
20 May 2008 annual-return Annual return made up to 19/05/08 2 Buy now
19 May 2008 accounts Annual Accounts 6 Buy now
31 Mar 2008 accounts Annual Accounts 6 Buy now
21 Jun 2007 annual-return Annual return made up to 19/05/07 4 Buy now
19 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
17 Aug 2006 accounts Annual Accounts 6 Buy now
17 Aug 2006 accounts Annual Accounts 6 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
10 Aug 2006 accounts Accounting reference date shortened from 31/05/07 to 24/03/07 1 Buy now
10 Aug 2006 address Registered office changed on 10/08/06 from: 3 redroofs bath road taplow buckinghamshire SL6 0AR 1 Buy now
07 Aug 2006 annual-return Annual return made up to 19/05/06 4 Buy now
23 Aug 2005 annual-return Annual return made up to 19/05/05 4 Buy now
23 Aug 2005 officers New secretary appointed 2 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
25 Feb 2005 officers Secretary resigned 1 Buy now
21 Dec 2004 officers New director appointed 1 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
09 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
19 May 2004 incorporation Incorporation Company 16 Buy now