ROE TIMBER FRAME LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Full accounts made up to 2024-04-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Full accounts made up to 2023-04-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with no updates

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06/04/236 April 2023 Secretary's details changed for Mr James Gareth Roe on 2023-04-01

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06/04/236 April 2023 Director's details changed for Warren Paul Roe on 2023-04-01

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06/04/236 April 2023 Director's details changed for Mr James Gareth Roe on 2023-04-01

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06/04/236 April 2023 Director's details changed for Mr Darren Roe on 2023-04-01

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31/01/2331 January 2023 Full accounts made up to 2022-04-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-21 with no updates

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13/01/2213 January 2022 Full accounts made up to 2021-04-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-21 with no updates

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22/01/2022 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/02/182 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / ROE LIMITED / 30/01/2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055703410004

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055703410003

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23/01/1623 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/10/1516 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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27/08/1527 August 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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04/02/144 February 2014 DIRECTOR APPOINTED MR STEPHEN ROBERT WILMSHURST

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04/02/144 February 2014 DIRECTOR APPOINTED MR DAVID JOHN MACMILLAN

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04/02/144 February 2014 DIRECTOR APPOINTED MR BRIAN GORDON SKILTON

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17/01/1417 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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25/09/1325 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/12/1227 December 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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26/09/1226 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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04/11/114 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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13/10/1113 October 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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03/11/103 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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03/12/093 December 2009 Annual return made up to 21 September 2009 with full list of shareholders

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20/11/0820 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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14/11/0814 November 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/09/0724 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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28/11/0628 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 LOCATION OF REGISTER OF MEMBERS

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 S366A DISP HOLDING AGM 14/10/05

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01/11/051 November 2005 S386 DISP APP AUDS 14/10/05

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01/11/051 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 SECRETARY RESIGNED

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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03/10/053 October 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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