ROASTMERE LIMITED
Company number 02167396 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Elliot John Howells on 2026-01-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 May 2025 | Cessation of Elliott John Howells as a person with significant control on 2024-02-21 · 1 page | View document |
| 20 May 2025 | Cessation of Benjamin James Thomas Favaro as a person with significant control on 2024-02-21 · 1 page | View document |
| 20 May 2025 | Notification of Ferdia Anne Genc as a person with significant control on 2024-02-21 · 2 pages | View document |
| 20 May 2025 | Notification of Gemma Keaney as a person with significant control on 2024-02-21 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-02-20 with updates · 5 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Elliot Howells on 2022-03-24 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Benjamin James Thomas Favaro on 2022-03-24 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Benjamin James Thomas Favaro on 2022-03-24 · 2 pages | View document |
| 1 Apr 2025 | Change of details for Mr Elliott John Howells as a person with significant control on 2022-03-24 · 2 pages | View document |
| 1 Apr 2025 | Change of details for Mr Benjamin James Thomas Favaro as a person with significant control on 2022-03-24 · 2 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 15 Mar 2025 | Cessation of Tracy Chapman as a person with significant control on 2021-03-15 · 1 page | View document |
| 15 Mar 2025 | Notification of Elliott John Howells as a person with significant control on 2021-03-15 · 2 pages | View document |
| 15 Mar 2025 | Notification of Benjamin James Thomas Favaro as a person with significant control on 2021-03-15 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 May 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Mar 2022 | Appointment of Mr Elliot Howells as a director on 2022-03-24 · 2 pages | View document |
| 27 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 26 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEMMA KEANEY / 02/06/2018 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 9 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 24 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Mar 2017 | DIRECTOR APPOINTED MS TRACY CHAPMAN | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SAMI | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DIONNE ESTABROOKE | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 27 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 24 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Apr 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Apr 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEMMA KEANEY / 01/01/2010 | View document |
| 12 Aug 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERDIA ANNE GENC / 01/01/2010 | View document |
| 13 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jun 2010 | FIRST GAZETTE | View document |
| 27 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 30 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 13/02/01 | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | View document |
| 8 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 15 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 15 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1993 | RETURN MADE UP TO 20/02/93; CHANGE OF MEMBERS | View document |
| 8 May 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 7 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | S252 DISP LAYING ACC 10/03/91 | View document |
| 25 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 23 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 9 Mar 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 18 May 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 290189 | View document |
| 28 Oct 1988 | WD 17/10/88 AD 16/08/88--------- £ SI 4@1=4 £ IC 2/6 | View document |
| 26 Nov 1987 | ALTER MEM AND ARTS 061187 | View document |
| 26 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 183-185 BERMONDSEY ST LONDON SE1 | View document |
| 18 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |