ROE DEVELOPMENTS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Full accounts made up to 2024-06-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Change of share class name or designation |
| 03/07/243 July 2024 | Notification of Linacre Holdings Limited as a person with significant control on 2024-05-23 |
| 03/07/243 July 2024 | Change of details for Roe Developments Holdings Limited as a person with significant control on 2024-05-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Full accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 12/10/2312 October 2023 | Appointment of Mrs Sarah Woodward as a director on 2023-10-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-06-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/04/2118 April 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD ROE / 13/06/2020 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROE DEVELOPMENTS HOLDINGS LIMITED |
| 01/02/211 February 2021 | CESSATION OF DAVID REGINALD ROE AS A PSC |
| 01/02/211 February 2021 | CESSATION OF CHRISTINE ROE AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID REGINALD ROE / 27/01/2017 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ROE |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 12-14 PERCY STREET ROTHERHAM SOUTH YORKSHIRE S65 1ED |
| 25/09/1925 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053427270003 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053427270002 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053427270001 |
| 13/09/1613 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TODD ELKINGTON / 13/09/2016 |
| 13/04/1613 April 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROE |
| 14/09/1514 September 2015 | SECRETARY APPOINTED MR TODD ELKINGTON |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/02/152 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/02/1418 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053427270002 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053427270001 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053427270003 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 19/02/1319 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 10/02/1210 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/02/1114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROE |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROE / 26/01/2010 |
| 27/05/0927 May 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/03/0925 March 2009 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 2ND FLOOR IMPERIAL BUILDINGS CHURCH STREET ROTHERHAM SOUTH YORKSHIRE S60 1PB |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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