ROINES ESTATES LIMITED
Company number 00346968 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 5 pages | View document |
| 30 May 2025 | Second filing of Confirmation Statement dated 2024-08-09 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Feb 2024 | Termination of appointment of Mary Josephine Hales as a director on 2023-07-07 · 1 page | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-08-09 with updates · 5 pages | View document |
| 28 Jun 2023 | Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 28 Windsor Place Cardiff South Glamorgan CF10 3SG on 2023-06-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Nov 2022 | Satisfaction of charge 13 in full · 4 pages | View document |
| 30 Nov 2022 | Satisfaction of charge 31 in full · 4 pages | View document |
| 30 Nov 2022 | Satisfaction of charge 12 in full · 4 pages | View document |
| 30 Nov 2022 | Satisfaction of charge 14 in full · 4 pages | View document |
| 30 Nov 2022 | Satisfaction of charge 32 in full · 4 pages | View document |
| 11 Oct 2022 | Termination of appointment of Peter Edward Hales as a director on 2022-03-25 · 1 page | View document |
| 11 Aug 2022 | 09/08/22 Statement of Capital gbp 2909 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Director's details changed for Mrs Sally Jane Robinson on 2009-10-01 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mrs Sali Jane Robinson on 2021-07-30 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HALES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNICE HALES | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 15 Apr 2015 | 23/03/2015 | View document |
| 15 Apr 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 2909 | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE HALES / 09/08/1991 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE HALES / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE ROBINSON / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE HALES / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COL MICHAEL JOHN HALES / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HALES / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA ANN UNWIN / 08/08/2010 | View document |
| 2 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN HALES / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HALES / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FREELAND / 08/08/2010 | View document |
| 2 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATRICK HALES / 08/08/2010 | View document |
| 25 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | £ NC 2000/2500 30/03/0 | View document |
| 22 Jun 2001 | NC INC ALREADY ADJUSTED 30/03/01 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 09/08/97; CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | RETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Oct 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 66 pages | View document |
| 16 Aug 1994 | RETURN MADE UP TO 09/08/94; CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS | View document |
| 8 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Dec 1990 | RETURN MADE UP TO 31/07/90; CHANGE OF MEMBERS | View document |
| 11 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 | View document |
| 11 Oct 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 3 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 3 Apr 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 13 Oct 1963 | ALTER MEM AND ARTS | View document |
| 5 Dec 1938 | CERTIFICATE OF INCORPORATION | View document |
| 5 Dec 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |