ROFFA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 21/01/2521 January 2025 | Accounts for a small company made up to 2024-08-31 |
| 19/05/2419 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 10/05/2410 May 2024 | Termination of appointment of Diane Jane Godwin as a secretary on 2024-01-04 |
| 10/05/2410 May 2024 | Appointment of Mr Nicholas Anthony Ball as a secretary on 2024-04-15 |
| 04/01/244 January 2024 | Appointment of Mr David Martin Faries as a secretary on 2024-01-04 |
| 03/01/243 January 2024 | Termination of appointment of Diane Jane Godwin as a director on 2024-01-03 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 07/05/227 May 2022 | Termination of appointment of Paul Leonard Rothwell as a director on 2022-01-01 |
| 07/05/227 May 2022 | Appointment of Mr Mark Graham Snoswell as a director on 2022-03-22 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR BENJAMIN CHARLES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALKER |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD ROTHWELL / 05/09/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR PAUL LEONARD ROTHWELL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LONGTON |
| 05/03/185 March 2018 | SECRETARY APPOINTED MS DIANE JANE GODWIN |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS DIANE JANE GODWIN |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONGTON |
| 16/01/1816 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RON HOILE |
| 26/08/1626 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 1100100 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR RON WILLIAM HOILE |
| 01/08/161 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/03/1424 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR JEREMY MICHAEL PETER WALKER |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 06/03/126 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD LONGTON / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT WALKER / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 26/02/01; NO CHANGE OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/08/96 |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | S366A DISP HOLDING AGM 26/04/95 |
| 05/05/955 May 1995 | S252 DISP LAYING ACC 26/04/95 |
| 05/05/955 May 1995 | S386 DISP APP AUDS 26/04/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: ICC HSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 12/05/8812 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | COMPANY NAME CHANGED MERITWEST LIMITED CERTIFICATE ISSUED ON 12/05/88 |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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