ROFFA LIMITED

Company number 02235699 ·

Active

121 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
29 Apr 2026 Appointment of Mr Simon Mark Fisher as a director on 2025-09-01 · 2 pages View document
29 Apr 2026 Termination of appointment of Benjamin Charles as a director on 2025-09-01 · 1 page View document
22 Dec 2025 Accounts for a small company made up to 2025-08-31 · 18 pages View document
22 May 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
21 Jan 2025 Accounts for a small company made up to 2024-08-31 · 17 pages View document
19 May 2024 Accounts for a small company made up to 2023-08-31 · 18 pages View document
10 May 2024 Appointment of Mr Nicholas Anthony Ball as a secretary on 2024-04-15 · 2 pages View document
10 May 2024 Termination of appointment of Diane Jane Godwin as a secretary on 2024-01-04 · 1 page View document
10 May 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
4 Jan 2024 Appointment of Mr David Martin Faries as a secretary on 2024-01-04 · 2 pages View document
3 Jan 2024 Termination of appointment of Diane Jane Godwin as a director on 2024-01-03 · 1 page View document
3 Jun 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
15 Apr 2023 Accounts for a small company made up to 2022-08-31 · 17 pages View document
7 May 2022 Termination of appointment of Paul Leonard Rothwell as a director on 2022-01-01 · 1 page View document
7 May 2022 Appointment of Mr Mark Graham Snoswell as a director on 2022-03-22 · 2 pages View document
7 May 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
4 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
10 May 2019 DIRECTOR APPOINTED MR BENJAMIN CHARLES View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY WALKER View document
10 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
5 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD ROTHWELL / 05/09/2018 View document
5 Oct 2018 DIRECTOR APPOINTED MR PAUL LEONARD ROTHWELL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONGTON View document
5 Mar 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM LONGTON View document
5 Mar 2018 SECRETARY APPOINTED MS DIANE JANE GODWIN View document
5 Mar 2018 DIRECTOR APPOINTED MS DIANE JANE GODWIN View document
16 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
11 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
9 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RON HOILE View document
26 Aug 2016 28/07/16 STATEMENT OF CAPITAL GBP 1100100 View document
3 Aug 2016 DIRECTOR APPOINTED MR RON WILLIAM HOILE View document
1 Aug 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
8 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
5 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
17 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
14 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
24 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
15 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Oct 2012 DIRECTOR APPOINTED MR JEREMY MICHAEL PETER WALKER View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WALKER View document
22 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
6 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
11 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 · 11 pages View document
22 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD LONGTON / 19/03/2010 View document
19 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT WALKER / 19/03/2010 · 2 pages View document
17 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
23 Feb 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
15 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON View document
25 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
25 Feb 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
10 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
26 Feb 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
30 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
16 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
9 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
9 Mar 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
10 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
6 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
9 Apr 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
1 Mar 2001 RETURN MADE UP TO 26/02/01; NO CHANGE OF MEMBERS View document
20 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
16 Mar 2000 RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS View document
10 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
10 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
23 Jun 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/08/97 View document
30 Apr 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
5 Mar 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS View document
13 Jul 1997 DIRECTOR RESIGNED View document
13 Jul 1997 NEW DIRECTOR APPOINTED View document
4 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
15 Apr 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS View document
25 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/08/96 View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Feb 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS View document
18 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 May 1995 S252 DISP LAYING ACC 26/04/95 View document
5 May 1995 S386 DISP APP AUDS 26/04/95 View document
5 May 1995 S366A DISP HOLDING AGM 26/04/95 View document
21 Apr 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS View document
11 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
31 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS View document
27 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Apr 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS View document
20 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Mar 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS View document
9 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View document
1 Jul 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
2 May 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS View document
11 Apr 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS View document
9 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
12 Oct 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
30 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1988 REGISTERED OFFICE CHANGED ON 12/05/88 FROM: ICC HSE 110 WHITCHURCH RD CARDIFF CF4 3LY View document
12 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
12 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1988 COMPANY NAME CHANGED MERITWEST LIMITED CERTIFICATE ISSUED ON 12/05/88 View document
25 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document