ROADLINK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with updates |
| 06/06/256 June 2025 | Cessation of Edna Molly Sedgley as a person with significant control on 2025-05-23 |
| 06/06/256 June 2025 | Change of details for Mr Keith Neil Sedgley as a person with significant control on 2025-05-23 |
| 05/06/255 June 2025 | Change of share class name or designation |
| 17/03/2517 March 2025 | Change of details for Mr Keith Neil Sedgley as a person with significant control on 2025-03-05 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-29 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 11/03/2411 March 2024 | Registration of charge 057633550004, created on 2024-03-05 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-29 |
| 16/11/2316 November 2023 | Satisfaction of charge 1 in full |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-21 with updates |
| 27/07/2327 July 2023 | Purchase of own shares. |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-03-29 |
| 29/03/2329 March 2023 | Registration of charge 057633550003, created on 2023-03-23 |
| 23/02/2323 February 2023 | Registration of charge 057633550002, created on 2023-02-15 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 12/05/2212 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-29 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-03-29 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN ARTHUR |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN ARTHUR |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 13/04/1913 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH NEIL SEDGLEY |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | SECTION 519 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SEDGLEY / 30/03/2014 |
| 15/04/1415 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ARTHUR / 30/03/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEIL SEDGLEY / 30/03/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARTHUR / 30/03/2014 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 500000 |
| 14/03/1314 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1314 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 100 |
| 14/03/1314 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1314 March 2013 | ADOPT ARTICLES 08/03/2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARTHUR / 15/03/2012 |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARTHUR / 01/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARTHUR / 01/03/2012 |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ARTHUR / 01/03/2012 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 6-10 GEORGE STREET, SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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