JOE ROOCROFT AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Full accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | Appointment of Mr Adam John Caulfield as a director on 2025-09-05 |
| 05/09/255 September 2025 New | Termination of appointment of Timothy Noel Cockayne as a director on 2025-09-05 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 16/07/2516 July 2025 | Termination of appointment of Christopher David Adams as a director on 2025-07-11 |
| 11/07/2511 July 2025 | Cessation of Roocroft Rrs Holdings Limited as a person with significant control on 2025-07-10 |
| 11/07/2511 July 2025 | Notification of Ramudden Global (Uk) Limited as a person with significant control on 2025-07-10 |
| 01/04/251 April 2025 | Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 24/02/2524 February 2025 | Termination of appointment of David Christopher Roocroft as a director on 2025-02-05 |
| 24/02/2524 February 2025 | Termination of appointment of Joseph John Roocroft as a director on 2025-02-05 |
| 14/02/2514 February 2025 | Termination of appointment of David Christopher Roocroft as a secretary on 2025-02-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Appointment of Mr Christopher David Adams as a director on 2024-07-01 |
| 13/03/2413 March 2024 | Director's details changed for Mr Timothy Noel Cockayne on 2023-11-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 13/02/2313 February 2023 | Resolutions |
| 08/02/238 February 2023 | Appointment of Mr Matthew Miller Robinson as a director on 2023-02-02 |
| 08/02/238 February 2023 | Appointment of Mr Timothy Noel Cockayne as a director on 2023-02-02 |
| 08/02/238 February 2023 | Termination of appointment of Lee Stephen Robinson as a director on 2023-02-02 |
| 08/02/238 February 2023 | Termination of appointment of Phillip Scott Bradley as a director on 2023-02-02 |
| 08/02/238 February 2023 | Appointment of Mr Nigel Dougan as a director on 2023-02-03 |
| 27/01/2327 January 2023 | Satisfaction of charge 1 in full |
| 27/01/2327 January 2023 | Cessation of Joe Roocroft (Holdings) Ltd as a person with significant control on 2023-01-26 |
| 27/01/2327 January 2023 | Notification of Roocroft Rrs Holdings Limited as a person with significant control on 2023-01-26 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-04-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/09/2127 September 2021 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/01/2112 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 28/10/2028 October 2020 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN ROOCROFT / 08/10/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR LEE STEPHEN ROBINSON |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROOCROFT |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 20/09/1620 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 16/09/1516 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN ROOCROFT / 14/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROOCROFT / 14/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT BRADLEY / 14/09/2015 |
| 14/09/1514 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/154 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 20/09/1020 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ROOCROFT / 20/09/2010 |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ROOCROFT / 20/09/2010 |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED PHILLIP SCOTT BRADLEY |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: YEW TREE FARM FOWLER LANE, FARINGTON LEYLAND LANCASHIRE PR25 3RJ |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 12/07/0112 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0110 July 2001 | £ NC 10000/1000000 10/0 |
| 10/07/0110 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0110 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0110 July 2001 | NC INC ALREADY ADJUSTED 10/04/01 |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: HAVELOCK HOUSE HOLME ROAD, BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BP |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/11/95 |
| 09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/09/9328 September 1993 | |
| 28/09/9328 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | |
| 02/10/912 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/01/9117 January 1991 | |
| 17/01/9117 January 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/10/895 October 1989 | |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | |
| 04/08/884 August 1988 | |
| 04/08/884 August 1988 | |
| 04/08/884 August 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | |
| 25/10/8725 October 1987 | |
| 30/01/8730 January 1987 | |
| 30/01/8730 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | |
| 09/12/869 December 1986 | |
| 09/12/869 December 1986 | |
| 09/12/869 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/03/8617 March 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/04/8024 April 1980 | CERTIFICATE OF INCORPORATION |
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