ROE GATE DEVELOPMENTS LIMITED
Company number 04554549 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 28 Jul 2014 | REDUCE ISSUED CAPITAL 30/06/2014 | View document |
| 28 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 28 Jul 2014 | SOLVENCY STATEMENT DATED 16/06/14 | View document |
| 28 Jul 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 6500 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 25 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2012 | ﾽ1500 CANCELLED FROM SHARE PREM A/C 22/03/2012 | View document |
| 12 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 12 Apr 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 9750 | View document |
| 12 Apr 2012 | SOLVENCY STATEMENT DATED 20/03/12 | View document |
| 22 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 23 Sep 2011 | REDUCE ISSUED CAPITAL 15/09/2011 | View document |
| 23 Sep 2011 | ﾽ750 CANCELLED FROM SHARE PREM A/C 15/09/2011 | View document |
| 23 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 23 Sep 2011 | SOLVENCY STATEMENT DATED 21/09/11 | View document |
| 23 Sep 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 11250 | View document |
| 9 Jun 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 12000 | View document |
| 9 Jun 2011 | REDUCE ISSUED CAPITAL 31/05/2011 | View document |
| 9 Jun 2011 | SOLVENCY STATEMENT DATED 27/05/11 | View document |
| 9 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 12 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 31 Aug 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 13500 | View document |
| 25 Aug 2010 | REDUCE ISSUED CAPITAL 13/08/2010 | View document |
| 25 Aug 2010 | SOLVENCY STATEMENT DATED 10/08/10 | View document |
| 25 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 30 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2010 | SOLVENCY STATEMENT DATED 12/01/10 | View document |
| 3 Feb 2010 | REDUCE ISSUED CAPITAL 25/01/2010 | View document |
| 3 Feb 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 15500 | View document |
| 3 Feb 2010 | CANC ﾽ19,500 IN SHARE PREM ACCOUNT 25/01/2010 | View document |
| 3 Feb 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 20 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 7 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jun 2007 | S366A DISP HOLDING AGM 03/02/07 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 24 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 15 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 10 Oct 2002 | COMPANY NAME CHANGED · WITHDEAN PROPERTIES DEVELOPMENTS · LIMITED · CERTIFICATE ISSUED ON 10/10/02 | View document |
| 7 Oct 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |