ROADVERT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-19 with updates |
| 22/04/2422 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-12 |
| 22/04/2422 April 2024 | Second filing of Confirmation Statement dated 2023-03-19 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2023-01-17 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2017-10-18 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2018-03-19 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2018-01-31 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2017-07-11 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2017-05-31 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2016-09-13 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2016-07-25 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2016-06-03 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2016-04-07 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2016-03-31 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2016-04-01 |
| 14/04/2314 April 2023 | Second filing of a statement of capital following an allotment of shares on 2016-04-04 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-12 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2017-07-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2021-12-18 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/03/2130 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAWRENCE CRAIG / 25/01/2020 |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LAWRENCE CRAIG / 23/11/2020 |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LAWRENCE CRAIG / 25/01/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 258.916 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR CRAIG WILLIAM FULLER |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/03/1820 March 2018 | Statement of capital following an allotment of shares on 2018-02-27 |
| 20/03/1820 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 254.194 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATT |
| 31/01/1831 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 242.325 |
| 31/01/1831 January 2018 | Statement of capital following an allotment of shares on 2017-12-20 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON-BROWN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLIES |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 06/11/176 November 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 242.325 |
| 06/11/176 November 2017 | Statement of capital following an allotment of shares on 2017-08-30 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LAWRENCE CRAIG |
| 21/08/1721 August 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 228.436 |
| 21/08/1721 August 2017 | Statement of capital following an allotment of shares on 2017-07-11 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | Statement of capital following an allotment of shares on 2017-05-31 |
| 18/07/1718 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 226.518 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY DONALD MCINTYRE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTYRE |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ALAN MACDONALD WATT |
| 28/03/1728 March 2017 | Statement of capital following an allotment of shares on 2016-09-13 |
| 28/03/1728 March 2017 | 13/09/16 STATEMENT OF CAPITAL GBP 223.091 |
| 31/08/1631 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 210.309 |
| 31/08/1631 August 2016 | Statement of capital following an allotment of shares on 2016-07-29 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | Statement of capital following an allotment of shares on 2016-06-03 |
| 15/06/1615 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 209.031 |
| 03/06/163 June 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 205.031 |
| 03/06/163 June 2016 | Statement of capital following an allotment of shares on 2016-05-03 |
| 20/05/1620 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/04/1618 April 2016 | SECOND FILING FOR FORM SH01 |
| 18/04/1618 April 2016 | SECOND FILING FOR FORM SH01 |
| 13/04/1613 April 2016 | Statement of capital following an allotment of shares on 2016-03-24 |
| 13/04/1613 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 176.276 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN FOX |
| 08/04/168 April 2016 | SECRETARY APPOINTED MR DONALD CHARLES MCINTYRE |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR DONALD CHARLES MCINTYRE |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR IAN FERGUSON-BROWN |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MALCOLM JOHN GILLIES |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR ALAN GEOFFREY STEWART |
| 06/04/166 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 171.164 |
| 06/04/166 April 2016 | Statement of capital following an allotment of shares on 2016-04-05 |
| 06/04/166 April 2016 | Statement of capital following an allotment of shares on 2016-04-06 |
| 06/04/166 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 171.164 |
| 30/03/1630 March 2016 | ADOPT ARTICLES 24/03/2016 |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED SPEDIAN LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 19/11/1519 November 2015 | CHANGE OF NAME 11/11/2015 |
| 27/08/1527 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CRAIG |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR THOMAS LAWRENCE CRAIG |
| 31/07/1431 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/09/133 September 2013 | 28/06/13 CHANGES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/12/1231 December 2012 | 28/06/12 NO CHANGES |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/11/1114 November 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 27/10/1127 October 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 171.164 |
| 22/09/1122 September 2011 | SUB-DIVISION 16/02/11 |
| 22/09/1122 September 2011 | ALTER ARTICLES 16/02/2011 |
| 16/09/1116 September 2011 | SECOND FILING WITH MUD 28/06/10 FOR FORM AR01 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAWRENCE CRAIG / 28/06/2010 |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL FOX / 28/06/2010 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MACKENZIE CRAIG / 28/06/2010 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG |
| 09/08/109 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MRS YVONNE CRAIG |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BLAKE |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | £ NC 100/1000 27/04/0 |
| 20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 27/04/06 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED TIMMONDALE LIMITED CERTIFICATE ISSUED ON 27/05/02 |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 25 NEWTON PLACE GLASGOW G3 7PY |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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