ROE DEVELOPMENTS (UK) LIMITED
Company number 05342727 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Appointment of Mr Dane Colin Campbell Potts as a director on 2026-01-29 · 2 pages | View document |
| 31 Mar 2026 | Full accounts made up to 2025-06-30 · 26 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 4 Dec 2025 | Director's details changed for Mrs Sarah Woodward on 2025-12-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Feb 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 5 pages | View document |
| 6 Aug 2024 | Resolutions · 2 pages | View document |
| 6 Aug 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Aug 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 2 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2024 | Change of details for Roe Developments Holdings Limited as a person with significant control on 2024-05-23 · 2 pages | View document |
| 3 Jul 2024 | Notification of Linacre Holdings Limited as a person with significant control on 2024-05-23 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Full accounts made up to 2023-06-30 · 26 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 12 Oct 2023 | Appointment of Mrs Sarah Woodward as a director on 2023-10-11 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 5 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD ROE / 13/06/2020 | View document |
| 1 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROE DEVELOPMENTS HOLDINGS LIMITED | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 1 Feb 2021 | CESSATION OF CHRISTINE ROE AS A PSC | View document |
| 1 Feb 2021 | CESSATION OF DAVID REGINALD ROE AS A PSC | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 27 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID REGINALD ROE / 27/01/2017 | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ROE | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 12-14 PERCY STREET ROTHERHAM SOUTH YORKSHIRE S65 1ED | View document |
| 25 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053427270001 | View document |
| 26 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053427270003 | View document |
| 26 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053427270002 | View document |
| 13 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TODD ELKINGTON / 13/09/2016 | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 23 Mar 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROE | View document |
| 14 Sep 2015 | SECRETARY APPOINTED MR TODD ELKINGTON | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053427270001 | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053427270002 | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053427270003 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 19 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts for the year ending 1 October 2012 | View accounts |
| 10 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROE | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROE / 26/01/2010 · 2 pages | View document |
| 27 May 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 4 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Mar 2009 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | View document |
| 27 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | SECRETARY RESIGNED | View document |
| 25 Jun 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 2ND FLOOR IMPERIAL BUILDINGS CHURCH STREET ROTHERHAM SOUTH YORKSHIRE S60 1PB | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |