ROPTEC LIMITED
Company number 05413576 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 7 pages | View document |
| 8 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 2 Jul 2026 | Change of details for Mrs Claire Flemming as a person with significant control on 2024-11-12 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 25 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr Eamonn Paul Fleming on 2025-07-21 · 2 pages | View document |
| 21 Jul 2025 | Director's details changed for Mrs Claire Fleming on 2025-07-21 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Mar 2025 | Change of details for Mr Eamonn Paul Fleming as a person with significant control on 2024-11-12 · 2 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 12 Nov 2024 | Change of details for Mr Eamonn Paul Fleming as a person with significant control on 2024-04-06 · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-04-06 with updates · 4 pages | View document |
| 12 Nov 2024 | Notification of Claire Flemming as a person with significant control on 2024-04-06 · 2 pages | View document |
| 28 May 2024 | Registered office address changed from 58 Copthorne Avenue Copthorne Avenue Bromley BR2 8NN England to Ground Floor, Canada House St. Leonards Road Allington Maidstone ME16 0LS on 2024-05-28 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 4 pages | View document |
| 18 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 4 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 4 pages | View document |
| 27 Sep 2021 | Amended total exemption full accounts made up to 2020-04-30 · 4 pages | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 5 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MRS CLAIRE FLEMING | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 1 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 7 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM GRD FLR UNIT 70B GREAT SUFFOLK STREET LONDON SE1 0BL ENGLAND | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 17 THE MARKET GREENWICH LONDON SE10 9HU | View document |
| 13 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 6 Feb 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 29 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 5 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE FLEMING / 05/06/2011 | View document |
| 5 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN PAUL FLEMING / 05/06/2011 | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 1 Apr 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2009 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FLEMING / 04/04/2008 | View document |
| 3 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE FLEMING / 04/04/2008 | View document |
| 24 Dec 2008 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | FIRST GAZETTE | View document |
| 31 Jul 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | COMPANY NAME CHANGED KENT ROADWAYS LIMITED CERTIFICATE ISSUED ON 29/11/05 | View document |
| 5 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |