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Roadchef (Profit Sharing Trustees) Limited

Documents

Total Documents173
Total Pages595

Filing History

14 October 2020Accounts for a dormant company made up to 29 December 2019
10 July 2020Director's details changed for Mr James Cameron Muirhead on 30 June 2020
10 July 2020Confirmation statement made on 5 July 2020 with no updates
12 September 2019Accounts for a dormant company made up to 30 December 2018
17 July 2019Confirmation statement made on 5 July 2019 with no updates
12 October 2018Appointment of Mr Mark William Fox as a director on 3 September 2018
5 October 2018Termination of appointment of Simon Charles Turl as a director on 3 September 2018
6 August 2018Accounts for a dormant company made up to 31 December 2017
16 July 2018Confirmation statement made on 5 July 2018 with no updates
6 July 2017Confirmation statement made on 5 July 2017 with no updates
6 July 2017Confirmation statement made on 5 July 2017 with no updates
26 June 2017Accounts for a dormant company made up to 3 January 2017
26 June 2017Accounts for a dormant company made up to 3 January 2017
13 September 2016Accounts for a dormant company made up to 5 January 2016
13 September 2016Accounts for a dormant company made up to 5 January 2016
18 July 2016Confirmation statement made on 5 July 2016 with updates
18 July 2016Confirmation statement made on 5 July 2016 with updates
21 September 2015Accounts for a dormant company made up to 6 January 2015
21 September 2015Accounts for a dormant company made up to 6 January 2015
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
30 April 2015Termination of appointment of Lior Dafna as a director on 31 December 2014
30 April 2015Termination of appointment of Lior Dafna as a director on 31 December 2014
30 April 2015Appointment of Mr James Cameron Muirhead as a director on 30 October 2014
30 April 2015Appointment of Mr James Cameron Muirhead as a director on 30 October 2014
24 September 2014Accounts for a dormant company made up to 31 December 2013
24 September 2014Accounts for a dormant company made up to 31 December 2013
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 September 2013Accounts for a dormant company made up to 1 January 2013
16 September 2013Accounts for a dormant company made up to 1 January 2013
16 September 2013Accounts for a dormant company made up to 1 January 2013
29 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
8 October 2012Annual return made up to 5 July 2012 with a full list of shareholders
8 October 2012Appointment of Mr Lior Dafna as a director
8 October 2012Annual return made up to 5 July 2012 with a full list of shareholders
8 October 2012Annual return made up to 5 July 2012 with a full list of shareholders
8 October 2012Appointment of Mr Lior Dafna as a director
5 October 2012Accounts for a dormant company made up to 3 January 2012
5 October 2012Accounts for a dormant company made up to 3 January 2012
5 October 2012Accounts for a dormant company made up to 3 January 2012
13 September 2011Termination of appointment of Stephanie Lee as a director
13 September 2011Termination of appointment of Stephanie Lee as a director
13 September 2011Termination of appointment of Stephanie Lee as a director
13 September 2011Termination of appointment of Stephanie Lee as a director
15 August 2011Accounts for a dormant company made up to 4 January 2011
15 August 2011Accounts for a dormant company made up to 4 January 2011
15 August 2011Accounts for a dormant company made up to 4 January 2011
3 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
11 January 2011Appointment of Mrs Stephanie Lee as a director
11 January 2011Annual return made up to 5 July 2010 with a full list of shareholders
11 January 2011Appointment of Mrs Stephanie Lee as a director
11 January 2011Director's details changed for Mr Simon Charles Turl on 1 October 2009
11 January 2011Annual return made up to 5 July 2010 with a full list of shareholders
11 January 2011Director's details changed for Mr Simon Charles Turl on 1 October 2009
11 January 2011Annual return made up to 5 July 2010 with a full list of shareholders
11 January 2011Director's details changed for Mr Simon Charles Turl on 1 October 2009
3 October 2010Accounts for a dormant company made up to 2 January 2010
3 October 2010Accounts for a dormant company made up to 2 January 2010
3 October 2010Accounts for a dormant company made up to 2 January 2010
3 March 2010Termination of appointment of Russell Margerrison as a director
3 March 2010Termination of appointment of Russell Margerrison as a director
23 September 2009Total exemption small company accounts made up to 3 January 2009
23 September 2009Total exemption small company accounts made up to 3 January 2009
23 September 2009Total exemption small company accounts made up to 3 January 2009
10 September 2009Secretary appointed michael hedditch
10 September 2009Return made up to 05/07/09; full list of members
10 September 2009Return made up to 05/07/09; full list of members
10 September 2009Secretary appointed michael hedditch
9 September 2009Director appointed mr russell john margerrison
9 September 2009Director appointed mr simon charles turl
9 September 2009Director appointed mr simon charles turl
9 September 2009Director appointed mr russell john margerrison
29 April 2009Appointment terminated director finsbury corporate services LIMITED
29 April 2009Appointment terminated director finsbury corporate services LIMITED
28 April 2009Appointment terminated secretary finsbury secretaries LIMITED
28 April 2009Appointment terminated secretary finsbury secretaries LIMITED
15 December 2008Accounting reference date extended from 25/09/2008 to 31/12/2008
15 December 2008Accounting reference date extended from 25/09/2008 to 31/12/2008
1 August 2008Return made up to 05/07/08; full list of members
1 August 2008Return made up to 05/07/08; full list of members
25 July 2008Total exemption small company accounts made up to 29 September 2007
25 July 2008Total exemption small company accounts made up to 29 September 2007
20 July 2007Return made up to 05/07/07; full list of members
20 July 2007Return made up to 05/07/07; full list of members
6 July 2007Total exemption small company accounts made up to 26 September 2006
6 July 2007Total exemption small company accounts made up to 26 September 2006
1 June 2007New secretary appointed
1 June 2007New director appointed
1 June 2007New director appointed
1 June 2007New secretary appointed
1 June 2007Director resigned
1 June 2007Director resigned
1 August 2006Total exemption full accounts made up to 26 September 2005
1 August 2006Total exemption full accounts made up to 26 September 2005
1 August 2006Resolutions
  • RES13 ‐ Approval of accts 20/07/06
1 August 2006Resolutions
  • RES13 ‐ Approval of accts 20/07/06
10 July 2006Return made up to 05/07/06; full list of members
10 July 2006Return made up to 05/07/06; full list of members
3 July 2006Secretary resigned
3 July 2006Secretary resigned
22 July 2005Registered office changed on 22/07/05 from: roadchef house gloucester green barnett way barnwood gloucester gloucestershire GL4 3GG
22 July 2005Registered office changed on 22/07/05 from: roadchef house gloucester green barnett way barnwood gloucester gloucestershire GL4 3GG
6 July 2005Return made up to 05/07/05; full list of members
6 July 2005Return made up to 05/07/05; full list of members
15 February 2005Total exemption full accounts made up to 26 September 2004
15 February 2005Total exemption full accounts made up to 26 September 2004
5 August 2004Total exemption full accounts made up to 27 September 2003
5 August 2004Total exemption full accounts made up to 27 September 2003
28 July 2004Return made up to 05/07/04; full list of members
28 July 2004Return made up to 05/07/04; full list of members
24 July 2003Return made up to 05/07/03; full list of members
24 July 2003Return made up to 05/07/03; full list of members
9 July 2003Total exemption full accounts made up to 28 September 2002
9 July 2003Total exemption full accounts made up to 28 September 2002
16 July 2002Return made up to 05/07/02; full list of members
16 July 2002Return made up to 05/07/02; full list of members
29 April 2002Total exemption full accounts made up to 29 September 2001
29 April 2002Total exemption full accounts made up to 29 September 2001
11 July 2001Return made up to 05/07/01; full list of members
11 July 2001Return made up to 05/07/01; full list of members
1 June 2001Director resigned
1 June 2001Director resigned
15 November 2000Full accounts made up to 24 September 2000
15 November 2000Full accounts made up to 24 September 2000
11 August 2000Return made up to 15/07/00; full list of members
11 August 2000Return made up to 15/07/00; full list of members
5 December 1999Full accounts made up to 26 September 1999
5 December 1999Full accounts made up to 26 September 1999
27 July 1999Full accounts made up to 27 September 1998
27 July 1999Full accounts made up to 27 September 1998
21 July 1999Return made up to 15/07/99; no change of members
21 July 1999Return made up to 15/07/99; no change of members
7 May 1999Secretary resigned
7 May 1999Secretary resigned
7 May 1999New secretary appointed
7 May 1999New secretary appointed
27 October 1998Auditor's resignation
27 October 1998Auditor's resignation
10 September 1998Director resigned
10 September 1998Director resigned
26 July 1998Return made up to 18/07/98; no change of members
  • 363(288) ‐ Director resigned
26 July 1998Return made up to 18/07/98; no change of members
  • 363(288) ‐ Director resigned
21 July 1998Full accounts made up to 28 September 1997
21 July 1998Full accounts made up to 28 September 1997
31 July 1997Return made up to 25/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
31 July 1997Return made up to 25/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1997Full accounts made up to 29 September 1996
16 May 1997Full accounts made up to 29 September 1996
18 February 1997Director resigned
18 February 1997Director resigned
29 November 1996Registered office changed on 29/11/96 from: imperial chambers 41/47 longsmith street gloucester GL1 2HJ
29 November 1996Registered office changed on 29/11/96 from: imperial chambers 41/47 longsmith street gloucester GL1 2HJ
29 August 1996Return made up to 05/08/96; no change of members
29 August 1996Return made up to 05/08/96; no change of members
3 June 1996Full accounts made up to 24 September 1995
3 June 1996Full accounts made up to 24 September 1995
23 August 1995Return made up to 05/08/95; no change of members
23 August 1995Return made up to 05/08/95; no change of members
3 July 1995Full accounts made up to 25 September 1994
3 July 1995Full accounts made up to 25 September 1994
2 March 1995New director appointed
2 March 1995New director appointed
9 September 1994Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100
9 September 1994Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100
5 August 1993Incorporation
5 August 1993Incorporation
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