ROADTECH CUTTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/05/2522 May 2025 | |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 23/04/2423 April 2024 | Satisfaction of charge 041987090007 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 11/05/2311 May 2023 | Change of details for Nick & Stuart Property Limited as a person with significant control on 2023-03-13 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Registered office address changed from Unit 17 Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3FS to Energy House, Unit 6 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffs WS7 3GJ on 2023-03-08 |
| 27/02/2327 February 2023 | Second filing of Confirmation Statement dated 2022-05-09 |
| 24/02/2324 February 2023 | Notification of Nick & Stuart Property Limited as a person with significant control on 2020-12-31 |
| 24/02/2324 February 2023 | Cessation of Nicholas Paul Tully as a person with significant control on 2020-12-31 |
| 24/02/2324 February 2023 | Cessation of Stuart Royston Ramsell as a person with significant control on 2020-12-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/05/2223 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 16/05/2216 May 2022 | Director's details changed for Mr Stuart Royston Ramsell on 2022-05-09 |
| 16/05/2216 May 2022 | Change of details for Mr Stuart Royston Ramsell as a person with significant control on 2022-05-09 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 14/07/2114 July 2021 | Satisfaction of charge 4 in full |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2021-03-31 to 2020-09-30 |
| 15/06/2015 June 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 09/05/199 May 2019 | 09/05/19 Statement of Capital gbp 1000 |
| 17/04/1917 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041987090007 |
| 21/01/1921 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TULLY / 01/09/2015 |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TULLY / 01/09/2015 |
| 16/05/1616 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROYSTON RAMSELL / 01/09/2014 |
| 12/05/1512 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/06/1411 June 2014 | Registered office address changed from , Unit 38 Martindale Hawks Green, Cannock, Staffordshire, WS11 7XN on 2014-06-11 |
| 11/06/1411 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM UNIT 38 MARTINDALE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 7XN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/05/1320 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL TULLY / 04/06/2012 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TULLY / 04/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAMSELL / 04/06/2012 |
| 25/06/1225 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/06/117 June 2011 | 09/05/11 NO CHANGES |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/06/102 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TULLY / 10/10/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAMSELL / 30/06/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 20/06/0720 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 11 MOUNT ROAD TRADING ESTATE BURNTWOOD STAFFORDSHIRE WS7 0AJ |
| 14/08/0614 August 2006 | |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: UNIT 44 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 3ET |
| 14/01/0314 January 2003 | |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 26/04/0126 April 2001 | |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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