ROADCHEF (PONT ABRAHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Accounts for a dormant company made up to 2024-12-29 |
| 17/04/2517 April 2025 | Termination of appointment of Mark William Fox as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Appointment of Mr Timothy James Gittins as a director on 2025-04-04 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 05/11/145 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED LIOR DAFNA |
| 23/11/1223 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/12 |
| 04/01/124 January 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/11 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MRS STEPHANIE LEE |
| 12/01/1112 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 02/03/102 March 2010 | DISS40 (DISS40(SOAD)) |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MICHAEL HEDDITCH |
| 26/06/0926 June 2009 | DIRECTOR RESIGNED ASSAF HAIAT |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR SIMON CHARLES TURL |
| 28/04/0928 April 2009 | Appointment Terminate, Director Finsbury Corporate Services Limited Logged Form |
| 28/04/0928 April 2009 | SECRETARY RESIGNED FINSBURY SECRETARIES LIMITED |
| 16/01/0916 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | CURREXT FROM 25/09/2008 TO 31/12/2008 |
| 25/07/0825 July 2008 | 29/09/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/05 |
| 27/07/0627 July 2006 | APT CHAIRMAN ACCT APPRO 30/06/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROAD CHEF HOUSE, GLOUCESTER GREEN, BARNETT WAY, BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3GG |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03 |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 24/09/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 IMPERIAL CHAMBERS 41/47 LONGSMITH STREET GLOUCESTER GL1 2HJ |
| 14/11/9614 November 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 24/09/95 |
| 03/01/963 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 25/09/94 |
| 26/01/9526 January 1995 | S386 DISP APP AUDS 11/01/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | SECRETARY RESIGNED |
| 09/08/949 August 1994 | NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | ACCOUNTING REF. DATE EXT FROM 06/06 TO 25/09 |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 06/06/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 07/06/92 |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 02/06/91 |
| 14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 03/06/90 |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 04/06/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 05/06/88 |
| 09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 07/06/87 |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: G OFFICE CHANGED 16/11/87 ESTATE OFFICE DRINKHOUSE FARM DRINKHOUSE ROAD COSTAI PRESTON LANCS PR5 7JH |
| 08/04/878 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 01/06/86 |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS |
| 18/07/8318 July 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8227 May 1982 | PARTICULARS OF MORTGAGE/CHARGE |
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