Roster Management Ltd

About

Registered Number: 03978197
Date of Incorporation: 20/04/2000 (25 years ago)
Company Status: Active
Registered Address: Bridge House Waterfront East, Level Street, Brierley Hill, DY5 1XR,

 

Roster Management Ltd was founded on 20 April 2000 and are based in Brierley Hill, it's status is listed as "Active". We don't know the number of employees at Roster Management Ltd. The business has 4 directors listed as Hemmings, Shona, Dunkinson, Keith, Hammond, Stephen Gary, Laurie, James Farrar in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNKINSON, Keith 12 July 2000 15 October 2004 1
HAMMOND, Stephen Gary 10 October 2000 30 April 2008 1
LAURIE, James Farrar 12 July 2000 30 April 2008 1
Secretary Name Appointed Resigned Total Appointments
HEMMINGS, Shona 16 December 2019 11 September 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 14 September 2020
AP01 - Appointment of director 14 September 2020
TM01 - Termination of appointment of director 14 September 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 14 February 2020
TM01 - Termination of appointment of director 24 January 2020
TM02 - Termination of appointment of secretary 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
AP03 - Appointment of secretary 24 January 2020
AP01 - Appointment of director 24 January 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 31 January 2019
PSC05 - N/A 30 January 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 08 February 2018
AD01 - Change of registered office address 14 December 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 06 February 2017
CH01 - Change of particulars for director 04 January 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 25 February 2013
CH01 - Change of particulars for director 25 February 2013
CH03 - Change of particulars for secretary 25 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 28 February 2012
AD01 - Change of registered office address 07 December 2011
AA - Annual Accounts 08 November 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 24 February 2009
353 - Register of members 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
288a - Notice of appointment of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
225 - Change of Accounting Reference Date 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
AA - Annual Accounts 18 April 2008
AA - Annual Accounts 15 May 2007
363a - Annual Return 03 May 2007
287 - Change in situation or address of Registered Office 02 February 2007
353 - Register of members 02 February 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 03 May 2005
287 - Change in situation or address of Registered Office 03 May 2005
RESOLUTIONS - N/A 01 November 2004
169 - Return by a company purchasing its own shares 01 November 2004
287 - Change in situation or address of Registered Office 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 02 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2001
363s - Annual Return 25 April 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
RESOLUTIONS - N/A 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
225 - Change of Accounting Reference Date 02 November 2000
287 - Change in situation or address of Registered Office 02 November 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
287 - Change in situation or address of Registered Office 27 April 2000
NEWINC - New incorporation documents 20 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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