ROADCHEF LIMITED

Company number 01713437 ·

Active

256 filings

Date Filing
14 Jul 2026 Termination of appointment of Sajid Yacoob as a director on 2026-06-30 · 1 page View document
7 Jul 2026 Group of companies' accounts made up to 2025-12-28 · 56 pages View document
25 Jun 2026 Termination of appointment of Roisin Elish Morris as a director on 2026-05-28 · 1 page View document
10 Apr 2026 Satisfaction of charge 017134370005 in full · 1 page View document
1 Apr 2026 Registration of charge 017134370006, created on 2026-03-30 · 60 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
28 Oct 2025 Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 2025-10-10 · 2 pages View document
24 Oct 2025 Termination of appointment of James Cameron Muirhead as a director on 2025-10-10 · 1 page View document
18 Jul 2025 Group of companies' accounts made up to 2024-12-29 · 54 pages View document
5 May 2025 Appointment of Mr Sajid Yacoob as a director on 2025-04-04 · 2 pages View document
18 Apr 2025 Termination of appointment of Mark William Fox as a director on 2025-04-04 · 1 page View document
18 Apr 2025 Appointment of Mr Timothy James Gittins as a director on 2025-04-04 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
16 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 54 pages View document
22 Feb 2024 Termination of appointment of Richard Ian Tindale as a director on 2024-02-01 · 1 page View document
19 Jan 2024 Termination of appointment of Ian Mckay as a director on 2023-12-31 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
3 Aug 2023 Group of companies' accounts made up to 2023-01-01 · 58 pages View document
28 Jun 2023 Appointment of Mrs Roisin Elish Morris as a director on 2023-05-23 · 2 pages View document
23 Jun 2023 Appointment of Mr Peter Alan Cossar as a director on 2023-05-23 · 2 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
12 Oct 2022 Group of companies' accounts made up to 2022-01-02 · 58 pages View document
20 Apr 2022 Satisfaction of charge 017134370003 in full View document
20 Apr 2022 Satisfaction of charge 017134370004 in full View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
16 Oct 2021 Appointment of Laura Bunn as a director on 2021-10-01 · 2 pages View document
6 Oct 2021 Group of companies' accounts made up to 2020-12-27 · 58 pages View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
14 Oct 2019 DIRECTOR APPOINTED DARRELL ANDREW EGGINGTON WADE View document
10 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 View document
4 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017134370004 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
16 Oct 2018 DIRECTOR APPOINTED MR MARK WILLIAM FOX View document
21 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
20 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/17 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
6 Nov 2016 AUDITOR'S RESIGNATION View document
4 Oct 2016 ALTER ARTICLES 09/09/2016 View document
26 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017134370003 View document
24 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017134370002 View document
24 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/16 View document
2 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
5 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/15 View document
29 Apr 2015 DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA View document
15 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017134370002 View document
1 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARNEA View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR BARAK MASHRAKI View document
19 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
15 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders · 6 pages View document
6 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/13 · 35 pages View document
23 Nov 2012 DIRECTOR APPOINTED JOSEPH BARNEA View document
23 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
14 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/12 View document
27 Apr 2012 DIRECTOR APPOINTED MR LIOR DAFNA View document
5 Jan 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
24 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/11 · 38 pages View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE View document
15 Feb 2011 DIRECTOR APPOINTED MR BARAK MASHRAKI · 2 pages View document
15 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
1 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 View document
21 Apr 2010 DIRECTOR APPOINTED MR RICHARD IAN TINDALE · 2 pages View document
17 Mar 2010 DIRECTOR APPOINTED MRS STEPHANIE LEE View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAF HAIAT / 01/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 · 2 pages View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND SAVAGE / 01/10/2009 View document
1 Mar 2010 Annual return made up to 3 November 2009 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 01/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009 View document
26 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09 View document
22 May 2009 DIRECTOR APPOINTED MR RAIMOND SAVAGE View document
21 May 2009 SECRETARY APPOINTED MICHAEL HEDDITCH · 1 page View document
21 May 2009 DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON View document
19 May 2009 DIRECTOR APPOINTED DR IAN MCKAY View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED View document
28 Apr 2009 APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED View document
10 Mar 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
17 Dec 2008 CURREXT FROM 25/09/2008 TO 31/12/2008 View document
6 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 View document
4 Dec 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
3 Dec 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 DIRECTOR RESIGNED View document
14 Sep 2007 NEW SECRETARY APPOINTED View document
14 Sep 2007 SECRETARY RESIGNED View document
14 Sep 2007 DIRECTOR RESIGNED View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
14 Jul 2007 AUDITOR'S RESIGNATION View document
29 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/06 View document
16 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
3 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/05 View document
18 Sep 2006 DELIVERY EXT'D 3 MTH 25/09/06 View document
10 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
2 Dec 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
22 Jul 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE, GLOUCESTER GREEN BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG View document
22 Jul 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE, BETTY'S LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE WS11 9UX View document
8 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 View document
17 Feb 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
22 Dec 2004 DIRECTOR RESIGNED View document
25 Oct 2004 DIRECTOR RESIGNED View document
13 Aug 2004 DIRECTOR RESIGNED View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
30 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 View document
5 Jul 2004 NEW SECRETARY APPOINTED View document
2 Jul 2004 SECRETARY RESIGNED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
7 May 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
1 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 View document
29 Aug 2003 DIRECTOR RESIGNED View document
19 Mar 2003 DIRECTOR RESIGNED View document
12 Feb 2003 DIRECTOR RESIGNED View document
22 Nov 2002 DIRECTOR RESIGNED View document
22 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
8 Sep 2002 DIRECTOR RESIGNED View document
7 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
23 Nov 2001 DIRECTOR RESIGNED View document
22 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2001 FULL GROUP ACCOUNTS MADE UP TO 24/09/00 View document
20 Apr 2001 DIRECTOR RESIGNED View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Nov 2000 DIRECTOR RESIGNED View document
28 Nov 2000 RETURN MADE UP TO 03/11/00; NO CHANGE OF MEMBERS View document
5 Jan 2000 NEW DIRECTOR APPOINTED View document
30 Dec 1999 DIRECTOR RESIGNED View document
30 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 26/09/99 View document
21 Dec 1999 NEW SECRETARY APPOINTED View document
20 Dec 1999 NEW DIRECTOR APPOINTED View document
20 Dec 1999 NEW DIRECTOR APPOINTED View document
20 Dec 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 27/09/98 View document
21 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1999 NEW DIRECTOR APPOINTED View document
17 May 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 SECRETARY RESIGNED View document
8 Feb 1999 NEW SECRETARY APPOINTED View document
24 Dec 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/98 View document
23 Dec 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS View document
22 Dec 1998 DIRECTOR RESIGNED View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/98 View document
11 Dec 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/12/98 View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Oct 1998 AUDITOR'S RESIGNATION View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
10 Jul 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Jul 1998 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Jul 1998 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
10 Jul 1998 ALTER MEM AND ARTS 22/06/98 View document
10 Jul 1998 REREGISTRATION PLC-PRI 22/06/98 View document
5 May 1998 FULL GROUP ACCOUNTS MADE UP TO 28/09/97 View document
13 Nov 1997 RETURN MADE UP TO 03/11/97; BULK LIST AVAILABLE SEPARATELY View document
3 May 1997 FULL GROUP ACCOUNTS MADE UP TO 29/09/96 View document
18 Feb 1997 DIRECTOR RESIGNED View document
29 Nov 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: IMPERIAL CHAMBERS, 41/47 LONGSMITH STREET, GLOUCESTER, GL1 2HJ View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
19 Nov 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
26 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 24/09/95 View document
21 Apr 1996 DIRECTOR RESIGNED View document
29 Nov 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS View document
10 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95 View document
10 Aug 1995 ALLOTMENTS 14/07/95 View document
26 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 DIRECTOR RESIGNED View document
3 Apr 1995 AUDITORS' STATEMENT View document
3 Apr 1995 BALANCE SHEET View document
3 Apr 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
3 Apr 1995 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
3 Apr 1995 ADOPT MEM AND ARTS 20/02/95 View document
3 Apr 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
3 Apr 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Apr 1995 AUDITORS' REPORT View document
3 Apr 1995 REREGISTRATION PRI-PLC 20/02/95 View document
24 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 25/09/94 View document
24 Feb 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS View document
25 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 90 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Oct 1994 NEW DIRECTOR APPOINTED View document
9 Aug 1994 SECRETARY RESIGNED View document
9 Aug 1994 NEW SECRETARY APPOINTED View document
23 Jun 1994 AUDITOR'S RESIGNATION View document
6 Jun 1994 DIRECTOR RESIGNED View document
10 Mar 1994 ACCOUNTING REF. DATE EXT FROM 03/06 TO 25/09 View document
11 Feb 1994 ADOPT MEM AND ARTS 03/12/93 View document
11 Feb 1994 NC INC ALREADY ADJUSTED 03/12/93 View document
20 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
20 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 06/06/93 View document
20 Jan 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS View document
15 Feb 1993 NEW DIRECTOR APPOINTED View document
15 Jan 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS View document
15 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 07/06/92 View document
31 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS View document
14 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 02/06/91 View document
10 May 1991 DIRECTOR RESIGNED View document
14 Jan 1991 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS View document
14 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 03/06/90 View document
2 Jan 1991 CAPIT BONUS ISSUE 07/12/90 View document
2 Jan 1991 NC INC ALREADY ADJUSTED 07/12/90 View document
2 Jan 1991 £ NC 1000000/100000000 07 View document
17 May 1990 FULL GROUP ACCOUNTS MADE UP TO 04/06/89 View document
8 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Feb 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
2 Aug 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View document
6 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 05/06/88 View document
18 Oct 1988 DIRECTOR RESIGNED View document
22 Jun 1988 DIRECTOR RESIGNED View document
17 May 1988 EMPLOYEE SHARE PLAN 120288 View document
4 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Apr 1988 ALTER MEM AND ARTS 120288 View document
6 Apr 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS View document
6 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 07/06/87 View document
25 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1988 ANNUAL RETURN MADE UP TO 26/02/88 View document
16 Nov 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: PROVINCIAL HOUSE, 45 NORTHGATE ST, GLOUCESTER View document
23 Sep 1987 NEW DIRECTOR APPOINTED View document
23 Sep 1987 NEW DIRECTOR APPOINTED View document
23 Sep 1987 NEW DIRECTOR APPOINTED View document
16 Apr 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS View document
21 Mar 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/86 View document
28 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1986 ANNUAL RETURN MADE UP TO 27/02/86 View document
1 Jun 1985 ANNUAL RETURN MADE UP TO 21/03/85 View document
29 Feb 1984 ANNUAL RETURN MADE UP TO 17/02/84 View document
8 Apr 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document