ROFFE SWAYNE LIMITED

Company Documents

Date	Description
07/01/257 January 2025	Director's details changed for Mr David William Aikman on 2025-01-06 View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
24/12/2424 December 2024	Total exemption full accounts made up to 2024-06-30 View Document
07/03/247 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
03/01/243 January 2024	Register inspection address has been changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
19/05/2319 May 2023	Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01 View Document
15/03/2315 March 2023	Accounts for a small company made up to 2022-06-30 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
05/10/225 October 2022	Register inspection address has been changed to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ View Document
05/10/225 October 2022	Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ View Document
03/10/223 October 2022	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-03 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
25/02/2225 February 2022	Current accounting period extended from 2022-02-28 to 2022-06-30 View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-31 with updates View Document
13/10/2113 October 2021	Total exemption full accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
15/01/2115 January 2021	30/06/20 TOTAL EXEMPTION FULL View Document
12/01/2112 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
09/01/209 January 2020	30/06/19 TOTAL EXEMPTION FULL View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
09/05/199 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
20/09/1820 September 2018	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN KAY View Document
23/03/1823 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
17/01/1817 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
23/03/1723 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
01/07/161 July 2016	APPOINTMENT TERMINATED, DIRECTOR KATHERINE HART View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
17/03/1617 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
08/03/168 March 2016	SUB-DIVISION 25/02/16 View Document
08/03/168 March 2016	ADOPT ARTICLES 25/02/2016 View Document
05/01/165 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
08/09/158 September 2015	DIRECTOR APPOINTED MRS HELEN BELINDA KAY View Document
08/09/158 September 2015	DIRECTOR APPOINTED MRS KATHERINE REBECCA HART View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
25/02/1525 February 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
14/01/1514 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
11/03/1411 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
14/01/1414 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
22/07/1322 July 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAXTER View Document
22/07/1322 July 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAXTER View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
07/03/137 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
30/01/1330 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
01/05/121 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
20/03/1220 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
11/01/1211 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
08/03/118 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
07/02/117 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
28/01/1128 January 2011	DIRECTOR APPOINTED MRS LINDA ANN WARNER View Document
01/03/101 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
22/01/1022 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW KIGHTLEY GARDNER / 09/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW KIGHTLEY GARDNER / 01/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LEIGH / 01/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND BAXTER / 01/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH WARD / 01/10/2009 View Document
05/11/095 November 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND BAXTER / 01/10/2009 View Document
05/05/095 May 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
21/04/0921 April 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD EDMONDSON View Document
06/01/096 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
21/05/0821 May 2008	DIRECTOR APPOINTED JEREMY ANDREW KIGHTLEY GARDNER View Document
29/04/0829 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
10/01/0810 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
26/11/0726 November 2007	NEW DIRECTOR APPOINTED View Document
19/09/0719 September 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document

12/04/0712 April 2007	NEW DIRECTOR APPOINTED View Document
08/01/078 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
15/04/0515 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
17/01/0517 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
14/02/0414 February 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
20/01/0420 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
06/03/036 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
16/01/0316 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
15/01/0215 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
24/12/0124 December 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
02/03/012 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
10/01/0110 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
12/04/0012 April 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
19/01/0019 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
06/02/996 February 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
18/01/9918 January 1999	REGISTERED OFFICE CHANGED ON 18/01/99 FROM: FIRST FLOOR WEST HOUSE WEST STREET HASLEMERE SURREY GU27 2AB View Document
15/10/9815 October 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
16/01/9816 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
14/10/9714 October 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
30/09/9730 September 1997	NEW DIRECTOR APPOINTED View Document
27/01/9727 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View Document
21/01/9721 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
15/07/9615 July 1996	ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 View Document
18/01/9618 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
05/12/955 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
18/01/9518 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
18/01/9518 January 1995	View Document
10/01/9510 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
10/01/9510 January 1995	Accounts for a dormant company made up to 1994-03-31 View Document
17/01/9417 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/01/9417 January 1994	View Document
14/01/9414 January 1994	View Document
14/01/9414 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
30/06/9330 June 1993	Accounts for a dormant company made up to 1993-03-31 View Document
30/06/9330 June 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
12/01/9312 January 1993	View Document
12/01/9312 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
12/01/9312 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/9227 July 1992	Accounts for a dormant company made up to 1992-03-31 View Document
27/07/9227 July 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
12/03/9212 March 1992	Accounts for a dormant company made up to 1991-03-31 View Document
12/03/9212 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
10/01/9210 January 1992	REGISTERED OFFICE CHANGED ON 10/01/92 View Document
10/01/9210 January 1992	View Document
10/01/9210 January 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
25/03/9125 March 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
25/03/9125 March 1991	View Document
14/02/9114 February 1991	Accounts for a dormant company made up to 1990-03-31 View Document
14/02/9114 February 1991	EXEMPTION FROM APPOINTING AUDITORS 14/01/91 View Document
14/02/9114 February 1991	Resolutions View Document
14/02/9114 February 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
16/03/9016 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
16/03/9016 March 1990	View Document
16/03/9016 March 1990	View Document
09/01/909 January 1990	View Document
09/01/909 January 1990	View Document
09/01/909 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/01/909 January 1990	Accounts for a dormant company made up to 1989-03-31 View Document
09/01/909 January 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
09/01/909 January 1990	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View Document
09/01/909 January 1990	View Document
09/01/909 January 1990	EXEMPTION FROM APPOINTING AUDITORS 15/10/88 View Document
09/01/909 January 1990	View Document
09/01/909 January 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
09/01/909 January 1990	Resolutions View Document
23/11/8723 November 1987	WD 02/11/87 PD 29/10/87--------- £ SI 2@1 View Document
23/11/8723 November 1987	View Document
06/11/876 November 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
06/11/876 November 1987	View Document
30/10/8730 October 1987	View Document
30/10/8730 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/10/8730 October 1987	View Document
30/10/8730 October 1987	REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View Document
16/10/8716 October 1987	Incorporation View Document
16/10/8716 October 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ROFFE SWAYNE LIMITED

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