| Name: |
ROADRAN LIMITED
ROADRAN LTD |
| Address: | 57 BEECH AVENUE, RUISLIP, ENGLAND, HA4 8UG |
| Incorporation Date: | 1999-11-01 |
| date | name | form type |
| 2022-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-12-02 | SECRETARY APPOINTED MR JAMES STEVEN ROCHFORD | AP03 |
| 2022-12-02 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROCHFORD | TM02 |
| 2022-12-02 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROCHFORD | TM01 |
| 2022-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2022 FROM20 CHICHESTER AVENUERUISLIPHA4 7EHENGLAND | AD01 |
| 2022-11-14 | CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES | CS01 |
| 2022-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 | AA |
| 2021-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-11-11 | CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES | CS01 |
| 2020-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | CS01 |
| 2020-10-23 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2019 | RP04CS01 |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | CS01 |
| 2019-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-12-28 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AAMD |
| 2018-11-17 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | CS01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | CS01 |
| 2017-12-28 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 | AAMD |
| 2017-05-25 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROMCHURCH AVENUE GARAGE LTDCHURCH AVENUENORTHOLTMIDDLESEXUB5 5DG | AD01 |
| 2017-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-11-11 | 10/11/16 STATEMENT OF CAPITAL GBP 2 | CS01 |
| 2016-08-29 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | 10/11/15 FULL LIST | AR01 |
| 2014-11-14 | 10/11/14 FULL LIST | AR01 |
| 2014-08-19 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 10/11/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 10/11/12 FULL LIST | AR01 |
| 2011-08-27 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 10/11/11 FULL LIST | AR01 |
| 2010-11-17 | 10/11/10 FULL LIST | AR01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROCHFORD / 11/11/2009 | CH01 |
| 2009-11-03 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | 10/11/09 FULL LIST | AR01 |
| 2008-12-24 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-12 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2007-12-27 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-13 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-18 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-01-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-18 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-05-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-11-11 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-11-11 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-11-06 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2000-11-24 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-05 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM:2 CHURCH AVENUENORTHOLTMIDDLESEX UB5 5DG | 287 |
Last update: 2024-09-22 19:01:15