ROUGHTON SOUTH LTD

03082877
A1 OMEGA PARK ELECTRON WAY CHANDLER'S FORD EASTLEIGH SO53 4SE

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 7 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 7 Buy now
04 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 7 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 accounts Annual Accounts 7 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 7 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 6 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 6 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 officers Termination of appointment of director (Bernard Nwadi Obika) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Richard Charles Wotton) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr Stephen Francis Kimmett) 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 accounts Annual Accounts 6 Buy now
09 Feb 2017 accounts Annual Accounts 6 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
24 Jul 2014 annual-return Annual Return 3 Buy now
10 Jul 2014 officers Termination of appointment of director (Kevin Roche) 1 Buy now
25 Sep 2013 officers Termination of appointment of director (Alan Mulroney) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (John Saunsbury) 2 Buy now
18 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 accounts Annual Accounts 4 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 5 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Lewis Ross) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Lewis Ross) 1 Buy now
09 Sep 2011 accounts Annual Accounts 5 Buy now
05 Aug 2011 annual-return Annual Return 7 Buy now
07 Jun 2011 officers Appointment of director (Kevin Gerard Roche) 2 Buy now
16 Dec 2010 officers Appointment of director (Richard Charles Wotton) 2 Buy now
16 Dec 2010 officers Appointment of director (John Saunsbury) 2 Buy now
16 Dec 2010 officers Appointment of director (Bernard Nwadi Obika) 2 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 accounts Annual Accounts 14 Buy now
19 Oct 2009 accounts Annual Accounts 14 Buy now
28 Jul 2009 annual-return Return made up to 24/07/09; full list of members 3 Buy now
14 May 2009 officers Appointment terminated director michael ross 1 Buy now
14 May 2009 officers Director appointed lewis ian ross 2 Buy now
24 Apr 2009 officers Secretary appointed lewis ian ross 1 Buy now
18 Nov 2008 officers Appointment terminated secretary charles skinner 1 Buy now
13 Oct 2008 officers Appointment terminated secretary katherine forster 1 Buy now
13 Oct 2008 officers Secretary appointed mr charles david skinner 1 Buy now
12 Sep 2008 accounts Annual Accounts 13 Buy now
24 Jul 2008 annual-return Return made up to 24/07/08; full list of members 3 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from A2 omega park electron way chandlers ford hampshire SO53 4SE 1 Buy now
24 Jul 2008 address Location of debenture register 1 Buy now
24 Jul 2008 address Location of register of members 1 Buy now
03 Nov 2007 accounts Annual Accounts 14 Buy now
10 Aug 2007 annual-return Return made up to 24/07/07; full list of members 2 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
21 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 2006 accounts Annual Accounts 14 Buy now
11 Aug 2006 annual-return Return made up to 24/07/06; full list of members 3 Buy now
11 Aug 2006 address Location of register of members 1 Buy now
11 Jul 2006 officers New secretary appointed 2 Buy now
11 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
27 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: 321 millbrook road west southampton hampshire SO15 0HW 1 Buy now
09 Sep 2005 annual-return Return made up to 24/07/05; full list of members 3 Buy now
09 Sep 2005 address Location of register of members 1 Buy now
08 Sep 2005 accounts Annual Accounts 13 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
22 Sep 2004 accounts Annual Accounts 13 Buy now
18 Aug 2004 annual-return Return made up to 24/07/04; full list of members 7 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
20 Jan 2004 officers New director appointed 2 Buy now
26 Sep 2003 accounts Annual Accounts 12 Buy now
19 Aug 2003 annual-return Return made up to 24/07/03; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 10 Buy now
21 Aug 2002 annual-return Return made up to 24/07/02; full list of members 7 Buy now
23 Jan 2002 officers New director appointed 2 Buy now
03 Sep 2001 annual-return Return made up to 24/07/01; full list of members 6 Buy now
11 Jul 2001 accounts Annual Accounts 10 Buy now
02 Nov 2000 accounts Annual Accounts 12 Buy now
31 Aug 2000 annual-return Return made up to 24/07/00; full list of members 6 Buy now
01 Nov 1999 accounts Annual Accounts 9 Buy now
09 Sep 1999 annual-return Return made up to 24/07/99; full list of members 5 Buy now
02 Nov 1998 accounts Annual Accounts 8 Buy now
04 Sep 1998 annual-return Return made up to 24/07/98; no change of members 4 Buy now
28 Aug 1997 annual-return Return made up to 24/07/97; no change of members 4 Buy now
28 May 1997 accounts Annual Accounts 9 Buy now
10 Oct 1996 annual-return Return made up to 24/07/96; full list of members 6 Buy now
17 Oct 1995 mortgage Particulars of mortgage/charge 4 Buy now
19 Sep 1995 accounts Accounting reference date notified as 31/12 1 Buy now
24 Jul 1995 incorporation Incorporation Company 32 Buy now