ROADTECH TRAFFIC LIMITED

Company number 04198709 ·

Active

110 filings

Date Filing
1 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
21 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
19 Jan 2026 Certificate of change of name · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 May 2025 ANNOTATION View document
22 May 2025 ANNOTATION View document
22 May 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
22 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
10 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
23 Apr 2024 Satisfaction of charge 041987090007 in full · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 May 2023 Change of details for Nick & Stuart Property Limited as a person with significant control on 2023-03-13 · 2 pages View document
11 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
12 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
8 Mar 2023 Registered office address changed from Unit 17 Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3FS to Energy House, Unit 6 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffs WS7 3GJ on 2023-03-08 · 1 page View document
27 Feb 2023 Second filing of Confirmation Statement dated 2022-05-09 · 4 pages View document
24 Feb 2023 Cessation of Nicholas Paul Tully as a person with significant control on 2020-12-31 · 1 page View document
24 Feb 2023 Cessation of Stuart Royston Ramsell as a person with significant control on 2020-12-31 · 1 page View document
24 Feb 2023 Notification of Nick & Stuart Property Limited as a person with significant control on 2020-12-31 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
16 May 2022 Change of details for Mr Stuart Royston Ramsell as a person with significant control on 2022-05-09 · 2 pages View document
16 May 2022 Director's details changed for Mr Stuart Royston Ramsell on 2022-05-09 · 2 pages View document
5 May 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
14 Jul 2021 Satisfaction of charge 4 in full · 1 page View document
28 Jun 2021 Previous accounting period shortened from 2021-03-31 to 2020-09-30 · 1 page View document
15 Jun 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020 View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
9 May 2019 09/05/19 Statement of Capital gbp 1000 · 6 pages View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
17 Apr 2019 ADOPT ARTICLES 01/04/2019 View document
20 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041987090007 View document
21 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TULLY / 01/09/2015 View document
16 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TULLY / 01/09/2015 View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROYSTON RAMSELL / 01/09/2014 View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Jun 2014 Registered office address changed from , Unit 38 Martindale Hawks Green, Cannock, Staffordshire, WS11 7XN on 2014-06-11 · 1 page View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM UNIT 38 MARTINDALE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 7XN View document
11 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
18 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
25 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TULLY / 04/06/2012 View document
25 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART RAMSELL / 04/06/2012 View document
25 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL TULLY / 04/06/2012 View document
9 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Jun 2011 09/05/11 NO CHANGES View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TULLY / 10/10/2008 View document
11 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART RAMSELL / 30/06/2008 View document
7 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
20 Jun 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2006 287 · 1 page View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 11 MOUNT ROAD TRADING ESTATE BURNTWOOD STAFFORDSHIRE WS7 0AJ View document
9 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
5 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
30 Jan 2004 DIRECTOR RESIGNED View document
22 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
23 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
14 Jan 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: UNIT 44 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 3ET View document
14 Jan 2003 287 · 1 page View document
20 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 View document
14 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
5 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
26 Apr 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
26 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2001 287 · 1 page View document
20 Apr 2001 DIRECTOR RESIGNED View document
20 Apr 2001 SECRETARY RESIGNED View document
11 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document