ROADCHEF DEVELOPMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-29 |
| 05/05/255 May 2025 | Appointment of Mr Sajid Yacoob 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 |
| 17/04/2517 April 2025 | Termination of appointment of Mark William Fox as a director on 2025-04-04 |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 22/02/2422 February 2024 | Termination of appointment of Richard Ian Tindale as a director on 2024-02-01 |
| 03/08/233 August 2023 | Full accounts made up to 2023-01-01 |
| 28/06/2328 June 2023 | Appointment of Mrs Roisin Elish Morris as a director on 2023-05-23 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 23/06/2323 June 2023 | Appointment of Mr Peter Alan Cossar as a director on 2023-05-23 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-01-02 |
| 20/04/2220 April 2022 | Satisfaction of charge 037455840005 in full |
| 20/04/2220 April 2022 | Satisfaction of charge 037455840004 in full |
| 16/10/2116 October 2021 | Termination of appointment of Ian Mckay as a director on 2021-09-30 |
| 16/10/2116 October 2021 | Appointment of Laura Bunn as a director on 2021-10-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-27 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED DARRELL ANDREW EGGINGTON WADE |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037455840005 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR MARK WILLIAM FOX |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROADCHEF NEWCO 1 LIMITED |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 03/01/17 |
| 06/11/166 November 2016 | AUDITOR'S RESIGNATION |
| 04/10/164 October 2016 | ALTER ARTICLES 09/09/2016 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037455840004 |
| 24/09/1624 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037455840003 |
| 19/07/1619 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 05/01/16 |
| 20/07/1520 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/15 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD |
| 16/12/1416 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037455840003 |
| 16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/13 |
| 26/07/1326 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 15/08/1215 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/12 |
| 26/07/1226 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR LIOR DAFNA |
| 24/10/1124 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/11 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE |
| 01/07/111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MRS STEPHANIE LEE |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR RICHARD IAN TINDALE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR RAIMOND SAVAGE |
| 25/05/0925 May 2009 | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MICHAEL HEDDITCH |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DR IAN MCKAY |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED |
| 15/12/0815 December 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR SIMON CHARLES TURL |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | AUDITOR'S RESIGNATION |
| 06/07/076 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/06 |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/05 |
| 18/09/0618 September 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCESTER GL4 3GG |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS; AMEND |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 24/09/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/09/99 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/09/99 |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 28/05/9928 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 |
| 28/05/9928 May 1999 | £ NC 100/13535200 20/05/99 |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 28/05/9928 May 1999 | NC INC ALREADY ADJUSTED 20/05/99 |
| 19/05/9919 May 1999 | COMPANY NAME CHANGED ALNERY NO.1849 LIMITED CERTIFICATE ISSUED ON 19/05/99 |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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