ROGUE LEISURE LTD

04980237
3 COWLEY MILL ROAD COWLEY UXBRIDGE UB8 2FX

Documents

Documents
Date Category Description Pages
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 13 Buy now
15 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 11 Buy now
12 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2022 accounts Annual Accounts 12 Buy now
04 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
15 Oct 2020 accounts Annual Accounts 11 Buy now
02 Feb 2020 officers Termination of appointment of director (Ian Robertson) 1 Buy now
02 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 12 Buy now
01 Apr 2019 accounts Annual Accounts 12 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 13 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
30 Jun 2016 officers Appointment of director (Mrs Jane Ann Dunn) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Nicholas Peter Thompson) 1 Buy now
27 Dec 2015 annual-return Annual Return 5 Buy now
27 Dec 2015 officers Change of particulars for director (Aidan Kirwan) 2 Buy now
27 Dec 2015 officers Change of particulars for secretary (Aidan Kirwan) 1 Buy now
27 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2015 accounts Annual Accounts 5 Buy now
20 Jan 2015 mortgage Registration of a charge 43 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
30 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Aug 2014 officers Termination of appointment of director (Andrew Simon Neate) 1 Buy now
08 Aug 2014 officers Appointment of director (Mr Mark Antony Fairweather) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Ian Robertson) 2 Buy now
07 Aug 2014 officers Appointment of director (Mr Nicholas Peter Thompson) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Andrew Simon Neate) 1 Buy now
04 Jun 2014 accounts Annual Accounts 6 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
12 Dec 2012 officers Termination of appointment of director (Mark Proud) 1 Buy now
12 Dec 2012 officers Appointment of director (Mr Andrew Simon Neate) 2 Buy now
10 Jul 2012 accounts Annual Accounts 5 Buy now
28 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
19 Mar 2012 capital Return of Allotment of shares 3 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 accounts Annual Accounts 5 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
02 Jul 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Aidan Kirwan) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mark Adam Proud) 2 Buy now
26 Sep 2009 accounts Annual Accounts 7 Buy now
09 Apr 2009 annual-return Return made up to 01/12/08; full list of members 4 Buy now
09 Apr 2009 officers Director's change of particulars / mark proud / 06/04/2009 1 Buy now
02 Dec 2008 annual-return Return made up to 31/12/07; no change of members 4 Buy now
05 Aug 2008 accounts Annual Accounts 6 Buy now
05 Jul 2007 accounts Annual Accounts 7 Buy now
23 Jan 2007 annual-return Return made up to 01/12/06; full list of members 7 Buy now
25 Aug 2006 accounts Annual Accounts 6 Buy now
13 Jan 2006 annual-return Return made up to 01/12/05; full list of members 7 Buy now
16 Sep 2005 accounts Annual Accounts 6 Buy now
09 Aug 2005 address Registered office changed on 09/08/05 from: 9 the swallows welwyn garden city hertfordshire AL7 1BX 1 Buy now
31 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
27 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
25 Jan 2005 annual-return Return made up to 01/12/04; full list of members 7 Buy now
18 Nov 2004 capital Ad 31/10/04--------- £ si 12@1=12 £ ic 100/112 2 Buy now
20 Aug 2004 address Registered office changed on 20/08/04 from: church view chambers 38 market square toddignton bedfordshire LU5 6BS 1 Buy now
12 Jan 2004 capital Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Dec 2003 address Registered office changed on 02/12/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
02 Dec 2003 officers New director appointed 1 Buy now
02 Dec 2003 officers New secretary appointed;new director appointed 1 Buy now
02 Dec 2003 officers Director resigned 1 Buy now
02 Dec 2003 officers Secretary resigned 1 Buy now
01 Dec 2003 incorporation Incorporation Company 31 Buy now