ROFFE SWAYNE LIMITED
Company number 02179595 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Jeremy Andrew Kightley Gardner as a director on 2026-02-28 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jan 2025 | Director's details changed for Mr David William Aikman on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 3 Jan 2024 | Register inspection address has been changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 May 2023 | Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 15 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Register inspection address has been changed to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ · 1 page | View document |
| 5 Oct 2022 | Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ · 1 page | View document |
| 3 Oct 2022 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-03 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Feb 2022 | Current accounting period extended from 2022-02-28 to 2022-06-30 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 6 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 20 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN KAY | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HART | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Mar 2016 | ADOPT ARTICLES 25/02/2016 | View document |
| 8 Mar 2016 | SUB-DIVISION 25/02/16 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MRS KATHERINE REBECCA HART | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MRS HELEN BELINDA KAY | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAXTER | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAXTER | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MRS LINDA ANN WARNER | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW KIGHTLEY GARDNER / 09/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND BAXTER / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW KIGHTLEY GARDNER / 01/10/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND BAXTER / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH WARD / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LEIGH / 01/10/2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD EDMONDSON | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DIRECTOR APPOINTED JEREMY ANDREW KIGHTLEY GARDNER | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: FIRST FLOOR WEST HOUSE WEST STREET HASLEMERE SURREY GU27 2AB | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 30 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 18 Jan 1995 | 363S · 4 pages | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | Accounts for a dormant company made up to 1994-03-31 · 1 page | View document |
| 10 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 17 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1994 | 288 · 2 pages | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | 363S · 4 pages | View document |
| 30 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 30 Jun 1993 | Accounts for a dormant company made up to 1993-03-31 · 1 page | View document |
| 12 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | 363S · 5 pages | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 27 Jul 1992 | Accounts for a dormant company made up to 1992-03-31 · 1 page | View document |
| 27 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 12 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 12 Mar 1992 | Accounts for a dormant company made up to 1991-03-31 · 1 page | View document |
| 10 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | 363S · 3 pages | View document |
| 10 Jan 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | 363A · 6 pages | View document |
| 14 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 14 Feb 1991 | Resolutions · 1 page | View document |
| 14 Feb 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/01/91 | View document |
| 14 Feb 1991 | Accounts for a dormant company made up to 1990-03-31 · 1 page | View document |
| 16 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1990 | 363 · 4 pages | View document |
| 16 Mar 1990 | 363 · 4 pages | View document |
| 9 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1990 | Accounts for a dormant company made up to 1989-03-31 · 1 page | View document |
| 9 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 9 Jan 1990 | 363 · 5 pages | View document |
| 9 Jan 1990 | 363 · 5 pages | View document |
| 9 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | 288 · 2 pages | View document |
| 9 Jan 1990 | Resolutions · 1 page | View document |
| 9 Jan 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/10/88 | View document |
| 9 Jan 1990 | 225(1) · 1 page | View document |
| 9 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 23 Nov 1987 | PUC 5 · 1 page | View document |
| 23 Nov 1987 | WD 02/11/87 PD 29/10/87--------- £ SI 2@1 | View document |
| 6 Nov 1987 | 224 · 1 page | View document |
| 6 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Oct 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 30 Oct 1987 | 287 · 1 page | View document |
| 30 Oct 1987 | 288 · 2 pages | View document |
| 30 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1987 | Incorporation · 16 pages | View document |
| 16 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |