ROGER WELLS ASSOCIATES LIMITED

Company Documents

DateDescription
24/09/1524 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 CURREXT FROM 21/12/2014 TO 31/12/2014

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY LEONARD MITCHELL

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24/09/1424 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 21 December 2013

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21/12/1321 December 2013 Annual accounts for year ending 21 Dec 2013

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20/10/1320 October 2013 REGISTERED OFFICE CHANGED ON 20/10/2013 FROM
135 135 SPENCEFIELD LANE
EVINGTON
LEICESTER
LEICESTERSHIRE
LE5 6GG
ENGLAND

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 21 December 2012

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
4 LONG STREET
STONEY STANTON
LEICESTER
LEICESTERSHIRE
LE9 4DQ

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30/09/1330 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts for year ending 21 Dec 2012

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01/10/121 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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19/09/1219 September 2012 21/12/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 21 December 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LENARD WELLS / 20/09/2010

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01/10/101 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 21 December 2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 21 December 2008

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 21/12/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 20 WITHCOTE AVENUE LEICESTER LE5 6ST

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/06

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16/10/0616 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 21/12/05

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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20/09/0420 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0420 September 2004 SECRETARY RESIGNED

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