ROPLAN LIMITED
Company number 02155002 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | CAP-SS · 1 page | View document |
| 29 May 2026 | SH20 · 1 page | View document |
| 29 May 2026 | Statement of capital on 2026-05-29 · 3 pages | View document |
| 29 May 2026 | Resolutions · 2 pages | View document |
| 17 Mar 2026 | Registered office address changed from Prince Henry House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2026-03-17 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 29 Dec 2025 | Termination of appointment of Jenna Myszak as a director on 2025-12-12 · 1 page | View document |
| 22 Oct 2025 | Second filing for the notification of Idex Corporation as a person with significant control · 6 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 5 Aug 2025 | Appointment of Mr Samuel Veijo Rayburn as a secretary on 2025-05-30 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Lisa Michelle Anderson as a secretary on 2025-05-30 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Steven Martin Samp as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 3 Dec 2024 | Secretary's details changed for Lisa Michelle Anderson on 2024-12-03 · 1 page | View document |
| 22 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 9 Mar 2024 | Second filing for the appointment of Abhishek Khandelwal as a director · 3 pages | View document |
| 19 Jan 2024 | Appointment of Abhishek Khanpelwal as a director on 2023-01-17 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 5 Jan 2024 | Termination of appointment of Bret Alan Prybylski as a director on 2023-11-09 · 1 page | View document |
| 10 Nov 2023 | Director's details changed for Bret Alan Prybylski on 2023-10-31 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Lisa Michelle Anderson as a secretary on 2023-10-19 · 2 pages | View document |
| 10 Oct 2023 | Appointment of Bret Alan Prybylski as a director on 2023-10-02 · 2 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 15 Sep 2023 | Termination of appointment of William Kevin Grogan as a director on 2023-09-15 · 1 page | View document |
| 4 Apr 2023 | Second filing for the termination of Edward Stone Riley as a director · 5 pages | View document |
| 27 Mar 2023 | Termination of appointment of Neil Thompson as a director on 2023-03-14 · 1 page | View document |
| 27 Mar 2023 | Appointment of Guido Jeifetz as a director on 2023-03-14 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 29 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 20 Dec 2022 | Appointment of Jenna Myszak as a director on 2022-09-01 · 2 pages | View document |
| 20 Dec 2022 | Appointment of William Kevin Grogan as a director on 2022-09-01 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Edward Stone Riley as a director on 2022-05-18 · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 18 Jan 2022 | Director's details changed for Edward Stone Riley on 2022-01-14 · 2 pages | View document |
| 17 Mar 2021 | Notification of Roplan Sales Ab as a person with significant control on 2021-02-24 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC MCKINLEY | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED EDWARD STONE RILEY | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM PRINCE HENRY HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY HAMPSHIRE RG20 4SW ENGLAND | View document |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR ERIC SHAWN MCKINLEY | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MR NEIL THOMPSON | View document |
| 8 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL FORSBERG | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR OLA SPAREN | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR PETER RICHARD SCHMID | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR KARL JONATAN FORSBERG | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRODE STRAND-NIELSEN | View document |
| 26 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 | View document |
| 24 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHADWICK | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHADWICK | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUCK | View document |
| 28 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR OLA SPAREN | View document |
| 23 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED RICHARD TUCK | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GORAN WALLENIUS | View document |
| 11 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 6 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 8 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHADWICK / 28/04/2011 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHADWICK / 28/04/2011 | View document |
| 12 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUCK | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR RICHARD TUCK | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | View document |
| 5 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PER-OLOF ANDERSSON | View document |
| 15 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN WALLENIUS / 01/10/2009 | View document |
| 29 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER-OLOF ANDERSSON / 01/10/2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHADWICK / 01/10/2009 · 2 pages | View document |
| 9 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: PRINCE HENRY HOUSE KINGSCLERE PARK KINGSCLERE BERKSHIRE RG20 4SW. | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 13 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 May 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS | View document |
| 28 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 6 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 FROM: UNIT 2 ENTERPRISE COURT BASINGSTOKE HANTS RG24 0GE | View document |
| 31 May 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 14 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 10 Feb 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: EAST HEATH AVENUE WOKINGHAM BUCKS | View document |
| 28 Jul 1988 | ACCOUNTING REF. DATE EXT FROM 01/01 TO 30/04 | View document |
| 17 May 1988 | WD 19/04/88 AD 10/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 25 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 | View document |
| 23 Nov 1987 | WD 18/11/87 PD 01/10/87--------- £ SI 2@1 | View document |
| 7 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |