ROADCHEF BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-29 |
| 05/05/255 May 2025 | Appointment of Mr Sajid Yacoob as a director on 2025-04-04 |
| 18/04/2518 April 2025 | Termination of appointment of Mark William Fox as a director on 2025-04-04 |
| 18/04/2518 April 2025 | Appointment of Mr Timothy James Gittins as a director on 2025-04-04 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of Richard Ian Tindale as a director on 2024-02-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2023-01-01 |
| 28/06/2328 June 2023 | Appointment of Mrs Roisin Elish Morris as a director on 2023-05-23 |
| 23/06/2323 June 2023 | Appointment of Mr Peter Alan Cossar as a director on 2023-05-23 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-01-02 |
| 20/04/2220 April 2022 | Satisfaction of charge 091661910003 in full |
| 20/04/2220 April 2022 | Satisfaction of charge 091661910002 in full |
| 30/03/2230 March 2022 | Termination of appointment of Ankita Thapar as a director on 2022-03-17 |
| 30/03/2230 March 2022 | Termination of appointment of Mauricio Bolana as a director on 2022-03-17 |
| 30/03/2230 March 2022 | Termination of appointment of Mark John Crosbie as a director on 2022-03-17 |
| 16/10/2116 October 2021 | Appointment of Laura Bunn as a director on 2021-10-01 |
| 16/10/2116 October 2021 | Termination of appointment of Ian Mckay as a director on 2021-09-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-27 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED ANKITA THAPAR |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN LINDNER |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED DARRELL ANDREW EGGINGTON WADE |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091661910003 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MARK WILLIAM FOX |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR MAXIMILIAN PETER LINDNER |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO BOLANA / 27/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CROSBIE / 27/07/2018 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SODER |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 03/01/17 |
| 06/11/166 November 2016 | AUDITOR'S RESIGNATION |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091661910002 |
| 24/09/1624 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091661910001 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 05/01/16 |
| 03/09/153 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MICHAEL HEDDITCH |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 15 SACKVILLE STREET LONDON W1S 3DJ UNITED KINGDOM |
| 20/10/1420 October 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED DR IAN MCKAY |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR RICHARD IAN TINDALE |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED SIMON CHARLES TURL |
| 20/10/1420 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 93280000.00 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091661910001 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED SIMON SODER |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR MARK JOHN CROSBIE |
| 11/09/1411 September 2014 | ALTER ARTICLES 09/09/2014 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MAURICIO BOLANA |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 10/09/1410 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1410 September 2014 | COMPANY NAME CHANGED RAINBOWDALE LIMITED CERTIFICATE ISSUED ON 10/09/14 |
| 07/08/147 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company