Roadfridge Ltd was founded on 10 July 2003 and has its registered office in Southampton. We don't know the number of employees at the business. The current directors of this business are Horton, Richard John, Staines, Caroline Elizabeth, Staines, Peter James, Bromley, Julie Ellen, Foot, Sarah Patricia, Bromley, Peter Albert, Foot, Kenneth Wilfred, Kimberley, Raymond John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAINES, Caroline Elizabeth | 20 February 2019 | - | 1 |
| STAINES, Peter James | 04 February 2010 | - | 1 |
| BROMLEY, Peter Albert | 10 July 2003 | 31 July 2006 | 1 |
| FOOT, Kenneth Wilfred | 10 July 2003 | 04 February 2010 | 1 |
| KIMBERLEY, Raymond John | 09 August 2006 | 28 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Richard John | 04 February 2010 | - | 1 |
| BROMLEY, Julie Ellen | 10 July 2003 | 28 July 2006 | 1 |
| FOOT, Sarah Patricia | 31 July 2006 | 04 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| AA - Annual Accounts | 26 December 2019 | |
| CS01 - N/A | 13 July 2019 | |
| AA01 - Change of accounting reference date | 27 April 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| AP01 - Appointment of director | 22 February 2019 | |
| MR04 - N/A | 02 November 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| AD01 - Change of registered office address | 26 July 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 28 March 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 04 August 2012 | |
| AA - Annual Accounts | 09 October 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| TM02 - Termination of appointment of secretary | 01 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AP03 - Appointment of secretary | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| 353 - Register of members | 29 August 2006 | |
| 287 - Change in situation or address of Registered Office | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| 395 - Particulars of a mortgage or charge | 17 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| NEWINC - New incorporation documents | 10 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 February 2010 | Fully Satisfied |
N/A |
| Debenture | 09 March 2004 | Fully Satisfied |
N/A |
