ROE GATE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 28/07/1428 July 2014 | REDUCE ISSUED CAPITAL 30/06/2014 |
| 28/07/1428 July 2014 | STATEMENT BY DIRECTORS |
| 28/07/1428 July 2014 | SOLVENCY STATEMENT DATED 16/06/14 |
| 28/07/1428 July 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 6500 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 25/10/1325 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | ﾽ1500 CANCELLED FROM SHARE PREM A/C 22/03/2012 |
| 12/04/1212 April 2012 | STATEMENT BY DIRECTORS |
| 12/04/1212 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 9750 |
| 12/04/1212 April 2012 | SOLVENCY STATEMENT DATED 20/03/12 |
| 22/11/1122 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/10/1131 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | REDUCE ISSUED CAPITAL 15/09/2011 |
| 23/09/1123 September 2011 | ﾽ750 CANCELLED FROM SHARE PREM A/C 15/09/2011 |
| 23/09/1123 September 2011 | STATEMENT BY DIRECTORS |
| 23/09/1123 September 2011 | SOLVENCY STATEMENT DATED 21/09/11 |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 11250 |
| 09/06/119 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 12000 |
| 09/06/119 June 2011 | REDUCE ISSUED CAPITAL 31/05/2011 |
| 09/06/119 June 2011 | SOLVENCY STATEMENT DATED 27/05/11 |
| 09/06/119 June 2011 | STATEMENT BY DIRECTORS |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 12/10/1012 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 13500 |
| 25/08/1025 August 2010 | REDUCE ISSUED CAPITAL 13/08/2010 |
| 25/08/1025 August 2010 | SOLVENCY STATEMENT DATED 10/08/10 |
| 25/08/1025 August 2010 | STATEMENT BY DIRECTORS |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | SOLVENCY STATEMENT DATED 12/01/10 |
| 03/02/103 February 2010 | REDUCE ISSUED CAPITAL 25/01/2010 |
| 03/02/103 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 15500 |
| 03/02/103 February 2010 | CANC ﾽ19,500 IN SHARE PREM ACCOUNT 25/01/2010 |
| 03/02/103 February 2010 | STATEMENT BY DIRECTORS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 07/04/087 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | S366A DISP HOLDING AGM 03/02/07 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED WITHDEAN PROPERTIES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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