JAMES ROCHE SYSTEMS DEVELOPMENT LIMITED
Warning: The most recent accounts from 31 August 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1610 August 2016 | DISS40 (DISS40(SOAD)) |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 06/08/166 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARIE ROCHE |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O JAMES ROCHE 3 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS UNITED KINGDOM |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROCHE / 01/08/2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE ROCHE |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/08/115 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROCHE / 03/08/2010 |
| 18/10/1018 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ROCHE / 03/08/2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SIDDELEY HOUSE, CANBURY PARK ROAD, KINGSTON SURREY KT2 6LX |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ROCHE / 03/08/2010 |
| 17/08/1017 August 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 28/05/0928 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 3 PARK ROAD HAMPTON WICK KINGSTON KT1 4AS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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