ROAD RECOVERY LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-09-30

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14/08/2514 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Registered office address changed from 21 Potters Brook Tipton DY4 7LG England to 152 Station Road Stechford Birmingham B33 8BT on 2024-08-29

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22/08/2422 August 2024 Confirmation statement made on 2024-08-07 with no updates

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18/05/2418 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-09-30

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09/08/239 August 2023 Confirmation statement made on 2023-08-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM UNIT 41 PHOENIX INDUSTRIAL ESTATE CHARLES STREET WEST BROMWICH WEST MIDLANDS B70 0AY

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ ALI / 01/03/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1511 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM UNIT 9 WHITEHALL INDUSTRIAL PARK WHITEHALL RD GREAT BRIDGE WEST MIDLANDS DY4 7JR

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22/04/1522 April 2015 PREVEXT FROM 31/07/2014 TO 30/09/2014

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O CHIEF EXECUTICE PO BOX 8841 43 FORMANS RD BIRMINGHAM WEST MIDLANDS B11 3LP UNITED KINGDOM

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY DALJIT SINGH CHAHAL

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12/11/1412 November 2014 Annual return made up to 7 August 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/10/137 October 2013 Annual return made up to 7 August 2013 with full list of shareholders

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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25/10/1225 October 2012 Annual return made up to 7 August 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/11/112 November 2011 Annual return made up to 7 August 2011 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/09/1024 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, 43 FORMANS ROAD, SPARKHILL, BIRMINGHAM, WEST MIDLANDS, B11 3AA

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DALJIT SINGH CHAHAL / 09/11/2009

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ ALI / 09/07/2010

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/11/0918 November 2009 Annual return made up to 7 August 2009 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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12/11/0812 November 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/11/0729 November 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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03/05/073 May 2007 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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03/10/053 October 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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12/11/0412 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 AMENDING 88(2) 07/08/03

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22/03/0422 March 2004 DIRECTOR'S PARTICULARS CHANGED

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22/03/0422 March 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 124 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 1RS

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01/03/041 March 2004 COMPANY NAME CHANGED BROADWAY 99P LIMITED CERTIFICATE ISSUED ON 01/03/04

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19/08/0319 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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