CompaniesInTheUK

NORMAN C. ROACH & SON LIMITED

Company number 00786800 ·

Dissolved

122 filings

Date Filing
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
27 Mar 2019 DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN View document
22 Feb 2019 DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD View document
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS View document
14 Feb 2018 DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE View document
2 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
13 Nov 2017 REDUCE ISSUED CAPITAL 19/10/2017 View document
13 Nov 2017 STATEMENT BY DIRECTORS View document
13 Nov 2017 13/11/17 STATEMENT OF CAPITAL GBP 1 View document
13 Nov 2017 SOLVENCY STATEMENT DATED 19/10/17 View document
10 Aug 2017 ADOPT ARTICLES 29/06/2017 View document
12 Jul 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY View document
30 Jun 2017 DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS View document
30 Jun 2017 DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE View document
29 Jun 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROACH FOODS LIMITED View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
17 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
29 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN View document
29 Mar 2016 DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY View document
29 Mar 2016 SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY View document
29 Mar 2016 APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN View document
4 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 View document
17 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
8 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 View document
17 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
17 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS View document
18 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
3 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 View document
17 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH View document
6 Dec 2010 DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS View document
1 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 View document
30 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 View document
29 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 View document
2 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
26 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
4 Oct 2007 NEW SECRETARY APPOINTED View document
4 Oct 2007 SECRETARY RESIGNED View document
26 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 View document
27 Jun 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/05 View document
11 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
26 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/04 View document
18 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View document
2 Jul 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 ARTICLES OF ASSOCIATION View document
29 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jun 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 View document
29 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 View document
23 Jun 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View document
19 Jun 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
13 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 View document
7 Jul 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 View document
8 Nov 2000 NEW SECRETARY APPOINTED View document
8 Nov 2000 SECRETARY RESIGNED View document
3 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Jun 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View document
11 Feb 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: EBENEZER LOCKENGATE BUGLE NR ST AUSTELL CORNWALL PL26 8RR View document
19 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
21 Jun 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS View document
29 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
26 Jun 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
23 Jun 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS View document
2 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 19/04/93 View document
10 Sep 1996 S386 DISP APP AUDS 14/06/93 View document
10 Sep 1996 S366A DISP HOLDING AGM 14/06/93 View document
10 Sep 1996 S252 DISP LAYING ACC 14/06/93 View document
20 Jun 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS View document
26 Jun 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
21 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Jun 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS View document
22 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Jun 1993 S386 DISP APP AUDS 14/06/93 View document
22 Jun 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS View document
22 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jun 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS View document
13 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Jun 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS View document
2 Jul 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS View document
2 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Oct 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View document
29 Jun 1989 ADOPT MEM AND ARTS 230689 View document
15 Jun 1989 ALTER MEM AND ARTS 060689 View document
25 Apr 1989 COMPANY NAME CHANGED ROACH'S FROZEN FOODS (ST. IVES) LIMITED CERTIFICATE ISSUED ON 26/04/89 View document
16 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Nov 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
11 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Nov 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
14 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
14 Oct 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View document
31 May 1975 ANNUAL RETURN MADE UP TO 21/05/75 View document