ROADSIDE INFRASTRUCTURE LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Full accounts made up to 2023-09-30 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 07/01/257 January 2025 | Confirmation statement made on 2024-04-27 with updates |
| 07/01/257 January 2025 | Change of details for The Barkby Group Plc as a person with significant control on 2024-01-30 |
| 07/01/257 January 2025 | Appointment of Mr Charles Edward Dickson as a director on 2025-01-07 |
| 22/11/2422 November 2024 | Certificate of change of name |
| 03/09/243 September 2024 | Satisfaction of charge 080493260001 in full |
| 21/06/2421 June 2024 | Registration of charge 080493260002, created on 2024-06-19 |
| 27/10/2327 October 2023 | Previous accounting period extended from 2023-06-30 to 2023-09-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 07/06/237 June 2023 | Termination of appointment of Paul James Harding as a director on 2023-06-07 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-06-30 |
| 06/04/226 April 2022 | Full accounts made up to 2021-07-01 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-07-02 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM FIRST FLOOR 115 OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA ENGLAND |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR DOUGLAS BENZIE |
| 11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080493260001 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CURREXT FROM 31/05/2020 TO 30/06/2020 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM LAKESIDE FOUNTAIN LANE ST. MELLONS CARDIFF CF3 0FB WALES |
| 21/08/1921 August 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 20/08/19. SHARES ALLOTTED ON 13/02/19. BARCODE A8B7DHJT |
| 20/08/1920 August 2019 | SECOND FILED SH01 - 13/02/19 STATEMENT OF CAPITAL GBP 400 |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 06/03/196 March 2019 | BUSINESS AND ASSETS PURCHASE APPROVED 13/02/2019 |
| 06/03/196 March 2019 | ADOPT ARTICLES 13/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM GRANGE FARM GRANGE ROAD ISLIP KETTERING NORTHANTS NN14 4PH |
| 25/02/1925 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 400 |
| 25/02/1925 February 2019 | CESSATION OF PAUL JAMES HARDING AS A PSC |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BARKBY GROUP PLC |
| 07/02/197 February 2019 | CURREXT FROM 30/04/2019 TO 31/05/2019 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MS EMMA JANE DARK |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/05/1613 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/05/1521 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/04/1227 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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