COMPUTER GENERATED ANSWERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Change of details for Mr Paul Conway Martin as a person with significant control on 2016-04-06 |
| 28/01/2528 January 2025 | Change of details for Mr Arthur Stephen Moate as a person with significant control on 2016-04-06 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Change of details for Mr Andrew Paul Brooker as a person with significant control on 2016-04-06 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-10-18 with no updates |
| 24/12/2424 December 2024 | Change of details for Mr Paul Conway Martin as a person with significant control on 2024-10-24 |
| 24/12/2424 December 2024 | Secretary's details changed for Paul Conway Martin on 2019-10-24 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/12/2018 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 19/10/2019 October 2020 | SAIL ADDRESS CHANGED FROM: C/O PAUL MARTIN 81 HONEYBOURNE BISHOP'S STORTFORD CM23 4ED ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONWAY MARTIN / 24/10/2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM C/O PAUL MARTIN 81 HONEYBOURNE BISHOP'S STORTFORD HERTFORDSHIRE CM23 4ED |
| 04/06/194 June 2019 | Registered office address changed from , C/O Paul Martin, 81 Honeybourne, Bishop's Stortford, Hertfordshire, CM23 4ED to 20 Cawbeck Road Little Canfield Dunmow CM6 1FY on 2019-06-04 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | SAIL ADDRESS CHANGED FROM: C/O MR PAUL MARTIN 63 CAMBRIDGE ROAD GREAT SHELFORD CAMBRIDGE CB22 5JJ ENGLAND |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CONWAY MARTIN / 30/10/2015 |
| 30/10/1530 October 2015 | Registered office address changed from , C/O Paul Martin, 63 Cambridge Road, Great Shelford, Cambridge, CB22 5JJ to 20 Cawbeck Road Little Canfield Dunmow CM6 1FY on 2015-10-30 |
| 30/10/1530 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM C/O PAUL MARTIN 63 CAMBRIDGE ROAD GREAT SHELFORD CAMBRIDGE CB22 5JJ |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONWAY MARTIN / 30/10/2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Registered office address changed from , 4 Signet Court, Swann's Road, Cambridge, Cambridgeshire, CB5 8LA to 20 Cawbeck Road Little Canfield Dunmow CM6 1FY on 2014-10-20 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 4 SIGNET COURT SWANN'S ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/11/1318 November 2013 | SAIL ADDRESS CREATED |
| 18/11/1318 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/1318 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/11/1213 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0920 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONWAY MARTIN / 01/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROOKER / 20/11/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/02/0420 February 2004 | |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: C/O JEFFREY MILLS 26 MARKET SQUARE, ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2AF |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: C/O MEESON SMITH & CO THE LODGE HAWTHORN WAY CAMBRIDGE CB4 1BT |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/10/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: HERTFORD HALL HERTFORD STREET CAMBRIDGE CB4 3AG |
| 26/10/9026 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 31/01/9031 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED ROLETRAN LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 25/01/9025 January 1990 | |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/90 |
| 21/01/9021 January 1990 | ALTER MEM AND ARTS 01/11/89 |
| 18/10/8918 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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