1-12 ROACH VIEW LIMITED

Company Documents

DateDescription
05/06/245 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Director's details changed for Mr Ian Murdoch on 2023-09-15

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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15/09/2315 September 2023 Change of details for Mr Ian Murdoch as a person with significant control on 2023-09-15

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Micro company accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 15/09/15 NO MEMBER LIST

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 15/09/14 NO MEMBER LIST

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/09/1316 September 2013 15/09/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/09/1217 September 2012 15/09/12 NO MEMBER LIST

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28/09/1128 September 2011 15/09/11 NO MEMBER LIST

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/11/108 November 2010 15/09/10 NO MEMBER LIST

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
CLARENCE STREET CHAMBERS 32 CLARENCE STREET
SOUTHEND ON SEA
ESSEX
SS1 1BD

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HYDE

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW LEE

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/06/103 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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30/12/0930 December 2009 DIRECTOR APPOINTED MR IAN MURDOCH

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17/09/0917 September 2009 LOCATION OF REGISTER OF MEMBERS

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17/09/0917 September 2009 ANNUAL RETURN MADE UP TO 15/09/09

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
CLARENCE STREET CHAMBERS 32 CLARENCE STREET
SOUTHEND ON SEA
ESSEX
SS1 1BD

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD

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17/09/0917 September 2009 LOCATION OF DEBENTURE REGISTER

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01/02/091 February 2009 REGISTERED OFFICE CHANGED ON 01/02/2009 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA

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01/02/091 February 2009 APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD

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01/02/091 February 2009 DIRECTOR APPOINTED MALCOLM GRAHAM HYDE

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01/02/091 February 2009 APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD

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01/02/091 February 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW RICHARD LEE

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01/02/091 February 2009 REGISTERED OFFICE CHANGED ON 01/02/2009 FROM
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/0815 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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