ROADSIDE INFRASTRUCTURE LTD

Company number 08049326 ·

Active

59 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-08 with updates · 3 pages View document
11 Jul 2026 Accounts for a small company made up to 2025-09-30 · 22 pages View document
16 Jun 2026 Registration of charge 080493260003, created on 2026-06-16 · 59 pages View document
15 Apr 2026 Satisfaction of charge 080493260002 in full · 1 page View document
10 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
10 Apr 2026 Director's details changed for Mr Douglas Benzie on 2026-03-31 · 2 pages View document
6 Oct 2025 Accounts for a small company made up to 2024-09-30 · 21 pages View document
14 Apr 2025 Full accounts made up to 2023-09-30 · 22 pages View document
1 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 3 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
7 Jan 2025 Appointment of Mr Charles Edward Dickson as a director on 2025-01-07 · 2 pages View document
7 Jan 2025 Change of details for The Barkby Group Plc as a person with significant control on 2024-01-30 · 2 pages View document
7 Jan 2025 Confirmation statement made on 2024-04-27 with updates · 4 pages View document
22 Nov 2024 Certificate of change of name · 3 pages View document
3 Sep 2024 Satisfaction of charge 080493260001 in full · 1 page View document
21 Jun 2024 Registration of charge 080493260002, created on 2024-06-19 · 61 pages View document
27 Oct 2023 Previous accounting period extended from 2023-06-30 to 2023-09-30 · 1 page View document
7 Jun 2023 Termination of appointment of Paul James Harding as a director on 2023-06-07 · 1 page View document
7 Jun 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
12 Apr 2023 Full accounts made up to 2022-06-30 · 26 pages View document
6 Apr 2022 Full accounts made up to 2021-07-01 View document
13 Jul 2021 Accounts for a small company made up to 2020-07-02 · 25 pages View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM FIRST FLOOR 115 OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA ENGLAND View document
22 Jul 2020 DIRECTOR APPOINTED MR DOUGLAS BENZIE View document
11 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080493260001 View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
10 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 CURREXT FROM 31/05/2020 TO 30/06/2020 View document
8 Jan 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM LAKESIDE FOUNTAIN LANE ST. MELLONS CARDIFF CF3 0FB WALES View document
21 Aug 2019 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 20/08/19. SHARES ALLOTTED ON 13/02/19. BARCODE A8B7DHJT View document
20 Aug 2019 SECOND FILED SH01 - 13/02/19 STATEMENT OF CAPITAL GBP 400 View document
4 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
6 Mar 2019 BUSINESS AND ASSETS PURCHASE APPROVED 13/02/2019 View document
6 Mar 2019 ADOPT ARTICLES 13/02/2019 View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM GRANGE FARM GRANGE ROAD ISLIP KETTERING NORTHANTS NN14 4PH View document
25 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BARKBY GROUP PLC View document
25 Feb 2019 13/02/19 STATEMENT OF CAPITAL GBP 400 View document
25 Feb 2019 CESSATION OF PAUL JAMES HARDING AS A PSC View document
7 Feb 2019 CURREXT FROM 30/04/2019 TO 31/05/2019 View document
5 Feb 2019 DIRECTOR APPOINTED MS EMMA JANE DARK View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
22 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
23 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
29 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
13 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
21 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
30 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
7 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
7 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
27 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document