SUPPORTING ROLE LIMITED

Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-29 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-10-29 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-10-29 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-10-29 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/11/1529 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/11/1529 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/12/1412 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/11/1311 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1219 November 2012 SAIL ADDRESS CREATED

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19/11/1219 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 29 October 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO CORNELIUS VAN BEEK / 12/12/2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ROBERTS / 12/12/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/02/0517 February 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 DIRECTOR RESIGNED

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/10/042 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/12/017 December 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/11/9912 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 £ NC 1000/100000 27/12/98

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05/01/995 January 1999 NC INC ALREADY ADJUSTED 27/12/98

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12/11/9812 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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04/11/984 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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04/11/984 November 1998 SECRETARY RESIGNED

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04/11/984 November 1998 DIRECTOR RESIGNED

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29/10/9829 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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