ROUGHNECK LIMITED

Company number 05696885 ·

Active

57 filings

Date Filing
6 Aug 2026 Termination of appointment of Timothy John Strong as a director on 2026-07-31 · 1 page View document
6 Aug 2026 Appointment of Mr Craig Robert Pawley as a director on 2026-07-31 · 2 pages View document
6 Aug 2026 Termination of appointment of John Edwin Crighton Byrom Bramwell as a director on 2026-07-31 · 1 page View document
6 Aug 2026 Appointment of Mr David Andrew Rogers as a director on 2026-07-31 · 2 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
27 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
24 Jan 2023 Director's details changed for Mr John Edwin Crighton Byrom Bramwell on 2023-01-24 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Termination of appointment of Robert David Rowe as a secretary on 2021-10-01 · 1 page View document
15 Oct 2021 Appointment of Miss Natasha Hussain as a secretary on 2021-10-01 · 2 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
2 Jul 2021 Appointment of Mr Timothy John Strong as a director on 2021-06-30 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
21 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
15 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Mar 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
26 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Apr 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
19 Nov 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKS SL4 1TE View document
19 Nov 2009 SECRETARY APPOINTED ROBERT DAVID ROWE View document
19 Nov 2009 APPOINTMENT TERMINATED, SECRETARY VAHE KURGHIAN View document
5 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
3 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document