ROEVIN-KPJ LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2313 February 2023 | Change of details for Roevin Management Services Limited as a person with significant control on 2020-09-30 |
| 13/02/2313 February 2023 | Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2020-09-30 |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 04/01/234 January 2023 | Application to strike the company off the register |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/11/223 November 2022 | Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of Medeco Development Ltd as a secretary on 2021-07-08 |
| 08/07/218 July 2021 | Termination of appointment of Medeco Developments Ltd as a director on 2021-07-08 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LINKLETER |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN (U.K.) HOLDINGS LIMITED |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAWKINS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR ADAM LAWRENCE HAWKINS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GAVIN TAGG |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LTD / 27/02/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014 |
| 01/04/141 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 01/04/141 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LTD / 27/02/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND |
| 17/09/1317 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 01/12/2010 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 13/11/1113 November 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENT LTD |
| 14/09/1114 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 01/12/2010 |
| 14/09/1114 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA MCCRACKEN |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
| 13/10/1013 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 26/08/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 26/08/2010 |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 26/08/2010 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | SECRETARY APPOINTED MS SARA BENITA MCCRACKEN |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY TSC RESOURCES LTD |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INTERSKILL TSC LTD / 20/06/2007 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MEDECO DEVELOPMENTS LTD |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNIT 3 PARK ROAD ESTATE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5QH |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU |
| 10/09/0110 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 09/10/979 October 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | ADOPT MEM AND ARTS 15/05/96 |
| 24/05/9624 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/05/9624 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9531 August 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: LONDON & MANCHESTER HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NG |
| 14/09/9414 September 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | RETURN MADE UP TO 26/08/91; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | REMOVAL OF DIRECTOR 29/06/92 |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/06/9222 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | ADOPT MEM AND ARTS 17/03/92 |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: CAPITAL HOUSE WATERFRONT QUAY SLAFORD QUAYS MANCHESTER, M5 2XW |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/07/9030 July 1990 | COMPANY NAME CHANGED K.P.J. DESIGN LIMITED CERTIFICATE ISSUED ON 31/07/90 |
| 21/05/9021 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 3 PEERGLOW PARK PARK ROAD TIMPERLEY ALLTRINGHAM CHESHIRE WA 145 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | ADOPT MEM AND ARTS 270988 |
| 13/10/8813 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | REGISTERED OFFICE CHANGED ON 01/06/88 FROM: 1 ROEBUCK LANE SALE MANCHESTER M33 1SY |
| 13/05/8813 May 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company