ROADCHEF MANAGEMENT TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-29 |
| 17/04/2517 April 2025 | Appointment of Mr Timothy James Gittins as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Termination of appointment of Mark William Fox as a director on 2025-04-04 |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MARK WILLIAM FOX |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURL |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/17 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/15 |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR LIOR DAFNA |
| 08/10/128 October 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/12 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/11 |
| 03/08/113 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 5 July 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MRS STEPHANIE LEE |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 3 January 2009 |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MICHAEL HEDDITCH |
| 10/09/0910 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR SIMON CHARLES TURL |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED |
| 15/12/0815 December 2008 | CURREXT FROM 25/09/2008 TO 31/12/2008 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ACCTS APPROVAL 20/07/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3GG |
| 06/07/056 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04 |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 24/09/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: IMPERIAL CHAMBERS 41/47 LONGSMITH STREET GLOUCESTER GL1 2HJ |
| 29/08/9629 August 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 24/09/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 25/09/94 |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/09 |
| 01/11/931 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/93 |
| 01/11/931 November 1993 | COMPANY NAME CHANGED LAPISCROWN LIMITED CERTIFICATE ISSUED ON 02/11/93 |
| 21/10/9321 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9321 October 1993 | ALTER MEM AND ARTS 08/10/93 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED |
| 18/10/9318 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 05/08/935 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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