ROSKEL CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 18/06/2518 June 2025 | Termination of appointment of Rick Francis Spinelli as a director on 2025-06-07 |
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Registration of charge 009259810008, created on 2024-10-29 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Ryan Robertson as a director on 2024-04-01 |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Satisfaction of charge 009259810006 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Termination of appointment of Michael George Mclaughlin as a director on 2023-09-04 |
| 23/10/2323 October 2023 | Termination of appointment of Alan William Brown as a director on 2023-09-06 |
| 23/10/2323 October 2023 | Appointment of Mr John Barnett Russell as a director on 2023-01-01 |
| 23/10/2323 October 2023 | Termination of appointment of Anthony Graham Partridge as a director on 2023-09-06 |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 29/03/2329 March 2023 | Registration of charge 009259810007, created on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 06/04/206 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/186 September 2018 | CESSATION OF ANTHONY GRAHAM PARTRIDGE AS A PSC |
| 06/09/186 September 2018 | CESSATION OF MICHAEL GEORGE MCLAUGHLIN AS A PSC |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009259810006 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR RICK FRANCIS SPINELLI |
| 16/06/1616 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PARTRIDGE / 20/11/2015 |
| 11/06/1511 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARK JUSTIN PERROTT |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR IAN JAMES HORTON |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Registered office address changed from , Suite 1a Old Bank House, 50 st Johns Close, Knowle, Solihull, West Midlands, B93 0JU on 2014-03-20 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM SUITE 1A OLD BANK HOUSE 50 ST JOHNS CLOSE KNOWLE, SOLIHULL WEST MIDLANDS B93 0JU |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/06/1314 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JORDAN |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JORDAN |
| 27/02/1327 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/06/1221 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PARTRIDGE / 21/04/2011 |
| 23/06/1123 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PARTRIDGE |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | AUDITOR'S RESIGNATION |
| 22/07/0522 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 59-60 WATER STREET BIRMINGHAM B3 1EP |
| 01/07/031 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: DEAN HOUSE DEAN ST BIRMINGHAM B5 4SL |
| 20/10/9820 October 1998 | |
| 29/06/9829 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 08/11/978 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | AUDITOR'S RESIGNATION |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | AUDITOR'S RESIGNATION |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/6817 January 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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