About

Registered Number: 02464391
Date of Incorporation: 29/01/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Heritage House, Talbot Lane, Swannington, Leics, LE67 8QT

 

Based in Swannington in Leics, Roshal Space Consultants Ltd was established in 1990, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 6 directors listed as Parsons, Craig, Watson, Claire Deborah, Watson, Felicity, Smalley, Alan Charles, Stafford, John, Williams, Sharron Lesley for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Craig 30 August 2011 - 1
WATSON, Claire Deborah 02 January 2005 - 1
WATSON, Felicity 01 April 2020 - 1
SMALLEY, Alan Charles N/A 31 December 2003 1
STAFFORD, John 16 March 2004 29 February 2020 1
WILLIAMS, Sharron Lesley N/A 30 October 1996 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 July 2020
SH10 - Notice of particulars of variation of rights attached to shares 10 July 2020
SH08 - Notice of name or other designation of class of shares 10 July 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2020
AA - Annual Accounts 10 June 2020
AP01 - Appointment of director 02 June 2020
TM01 - Termination of appointment of director 02 March 2020
CS01 - N/A 05 February 2020
PSC04 - N/A 05 February 2020
CH01 - Change of particulars for director 20 August 2019
AA - Annual Accounts 05 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 13 February 2019
SH08 - Notice of name or other designation of class of shares 13 February 2019
SH08 - Notice of name or other designation of class of shares 12 February 2019
SH10 - Notice of particulars of variation of rights attached to shares 12 February 2019
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 08 February 2019
CH01 - Change of particulars for director 08 February 2019
CH01 - Change of particulars for director 08 February 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 21 July 2017
SH08 - Notice of name or other designation of class of shares 13 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2017
RESOLUTIONS - N/A 08 March 2017
CC04 - Statement of companies objects 08 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 15 February 2012
AP01 - Appointment of director 14 September 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 June 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 27 September 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 16 September 2004
169 - Return by a company purchasing its own shares 13 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 28 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 24 February 1997
288c - Notice of change of directors or secretaries or in their particulars 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 16 August 1994
363a - Annual Return 31 March 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 15 February 1993
287 - Change in situation or address of Registered Office 25 September 1992
AA - Annual Accounts 08 September 1992
363b - Annual Return 16 March 1992
287 - Change in situation or address of Registered Office 20 February 1992
AA - Annual Accounts 24 September 1991
363a - Annual Return 07 August 1991
363 - Annual Return 17 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1990
395 - Particulars of a mortgage or charge 12 April 1990
288 - N/A 16 March 1990
288 - N/A 16 March 1990
RESOLUTIONS - N/A 09 March 1990
RESOLUTIONS - N/A 09 March 1990
123 - Notice of increase in nominal capital 09 March 1990
CERTNM - Change of name certificate 28 February 1990
287 - Change in situation or address of Registered Office 20 February 1990
NEWINC - New incorporation documents 29 January 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.