JOHN ROE LIMITED

Company number 05113163 ·

Active

81 filings

Date Filing
27 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
21 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
13 Jun 2025 Notification of David Roe as a person with significant control on 2025-06-13 · 2 pages View document
13 Jun 2025 Notification of Lesley Goddard as a person with significant control on 2025-06-13 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
27 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
18 Jul 2024 Registration of charge 051131630008, created on 2024-07-08 · 27 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
30 Dec 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
6 Nov 2023 Registered office address changed from Manor Farm Hykeham Road Lincoln Lincolnshire LN6 8AP to 450 Newark Road North Hykeham Lincoln LN6 9SP on 2023-11-06 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
23 Dec 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Dec 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
13 Oct 2021 Registration of charge 051131630007, created on 2021-09-30 · 26 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
2 Mar 2021 CESSATION OF JEAN ROE AS A PSC View document
2 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR JEAN ROE View document
2 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER ROE View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
24 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
23 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROE View document
23 Oct 2018 CESSATION OF PETER JOHN ROE AS A PSC View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER ROE View document
23 Oct 2018 APPOINTMENT TERMINATED, SECRETARY JEAN ROE View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
31 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
25 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051131630006 View document
25 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051131630005 View document
16 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051131630004 View document
30 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051131630003 View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
13 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER ROE / 27/04/2011 · 2 pages View document
12 Aug 2010 DIRECTOR APPOINTED MRS JEAN ROE View document
12 Aug 2010 DIRECTOR APPOINTED STEPHEN PETER ROE · 3 pages View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Apr 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
9 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
5 Jun 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
18 Jun 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
16 Feb 2006 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS; AMEND View document
20 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
13 May 2004 SECRETARY RESIGNED View document
13 May 2004 DIRECTOR RESIGNED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 NEW SECRETARY APPOINTED View document
13 May 2004 287 · 1 page View document
13 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
27 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document