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05181121 PLC - Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, United Kingdom
Company Information
- Company registration number
- 05181121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Ts1, Pinewood Business Park Coleshill Road
- Marston Green, Solihull
- Birmingham
- B37 7HG
- England Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, England UK
Management
- Managing Directors
- EVERETT, Martyn John
- MEREDITH, James Robert
- PICK, Robert James
- Company secretaries
- PICK, Robert James
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-15
- Dissolved on
- 2022-07-26
- SIC/NACE
- 41202
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROEFORD PROPERTIES PLC
- Filing of Accounts
- Due Date: 2020-09-22
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2020-08-22
- Last Date: 2019-08-08
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05181121 PLC Company Description
- 05181121 PLC is a plc registered in United Kingdom with the Company reg no 05181121. Its current trading status is "live". It was registered 2004-07-15. It was previously called ROEFORD PROPERTIES PLC. It has declared SIC or NACE codes as "41202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Ground Floor Ts1, Pinewood Business Park Coleshill Road .
Get 05181121 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 05181121 Plc - Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, United Kingdom
- 2004-07-15
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-previous-shortened (2020-06-22) - AA01
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change-account-reference-date-company-previous-shortened (2020-03-25) - AA01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-27) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-28) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-30) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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resolution (2017-05-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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accounts-with-accounts-type-group (2016-07-13) - AA
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accounts-with-accounts-type-group (2016-12-09) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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change-account-reference-date-company-current-extended (2015-06-26) - AA01
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appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-20) - TM02
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-24) - MR01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-08-19) - AR01
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accounts-with-accounts-type-group (2014-07-28) - AA
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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appoint-person-secretary-company-with-name (2014-06-24) - AP03
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capital-allotment-shares (2014-01-10) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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capital-allotment-shares (2013-01-21) - SH01
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accounts-with-accounts-type-group (2013-06-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01
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resolution (2013-12-20) - RESOLUTIONS
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resolution (2013-12-16) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-17) - TM02
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annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01
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resolution (2012-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-11) - AR01
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resolution (2011-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-13) - AA
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capital-allotment-shares (2011-03-17) - SH01
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termination-director-company-with-name (2011-03-17) - TM01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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appoint-person-director-company-with-name (2011-01-06) - AP01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-17) - CERTNM
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change-of-name-notice (2010-12-17) - CONNOT
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change-person-secretary-company-with-change-date (2010-08-13) - CH03
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change-person-director-company-with-change-date (2010-08-13) - CH01
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resolution (2010-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-07-29) - 363a
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resolution (2009-07-24) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-08) - AD03
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termination-director-company-with-name (2009-11-17) - TM01
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change-sail-address-company (2009-10-08) - AD02
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-01-16) - 287
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legacy (2008-01-16) - 288a
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resolution (2008-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-30) - AA
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resolution (2008-06-30) - RESOLUTIONS
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legacy (2008-08-28) - 363s
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legacy (2008-01-16) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363s
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resolution (2007-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-04-04) - 288a
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-08-11) - 363s
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legacy (2006-11-07) - 403a
keyboard_arrow_right 2005
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application-to-commence-business (2005-02-25) - 117
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-02-25) - 122
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legacy (2005-02-25) - 225
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legacy (2005-02-25) - 287
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certificate-authorisation-to-commence-business-borrow (2005-02-25) - CERT8
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legacy (2005-03-02) - 288b
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legacy (2005-03-02) - 287
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legacy (2005-03-02) - 288a
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legacy (2005-03-04) - 88(2)R
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legacy (2005-03-08) - PROSP
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-03-29) - 88(2)R
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legacy (2005-07-04) - 288b
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legacy (2005-08-25) - 363s
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legacy (2005-10-05) - 395
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legacy (2005-10-17) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-07-15) - NEWINC