R O VENTURES LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 New

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26/08/2526 August 2025 New

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26/08/2526 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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26/08/2526 August 2025 New

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10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024 Statement of capital on 2024-10-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-01 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-01 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/03/2216 March 2022 Confirmation statement made on 2022-03-01 with no updates

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / RO ENTERPRISES LIMITED / 28/02/2019

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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01/12/191 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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22/11/1622 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/03/145 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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01/11/131 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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26/10/1226 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/03/1221 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/06/1116 June 2011 AUDITOR'S RESIGNATION

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10/03/1110 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/10/1014 October 2010 DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 01/03/2010

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09/03/109 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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09/03/109 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 01/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 01/03/2010

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16/11/0916 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/03/0811 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 AUDITOR'S RESIGNATION

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18/11/0518 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/06/0218 June 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 AUDITOR'S RESIGNATION

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11/12/0111 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/10/0131 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/0131 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0124 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0124 April 2001 CONSO 09/04/01

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24/04/0124 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0130 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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16/05/9916 May 1999 SHARES AGREEMENT OTC

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29/04/9929 April 1999 ALTER MEM AND ARTS 19/03/99

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29/04/9929 April 1999 £ NC 500/500000 19/03/99

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29/04/9929 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/9926 February 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 COMPANY NAME CHANGED WHITEMILLS LIMITED CERTIFICATE ISSUED ON 05/02/99

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19/11/9819 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/02/9818 February 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/03/973 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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28/02/9628 February 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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15/09/9515 September 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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20/02/9520 February 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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25/02/9425 February 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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25/02/9325 February 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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01/07/921 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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28/02/9228 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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27/02/9227 February 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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03/04/913 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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03/04/913 April 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS

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25/03/9125 March 1991 REGISTERED OFFICE CHANGED ON 25/03/91 FROM: BRENTCHASE HOUSE 25 HIGH STREET BRENTWOOD ESSEX CM14 4RG

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05/04/905 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/88

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05/04/905 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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22/03/9022 March 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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25/09/8925 September 1989 ACCOUNTING REF. DATE SHORT FROM 15/08 TO 30/04

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08/08/898 August 1989 EXEMPTION FROM APPOINTING AUDITORS 270588

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04/08/894 August 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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20/12/8820 December 1988 FULL ACCOUNTS MADE UP TO 15/08/87

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09/09/889 September 1988 EXEMPTION FROM APPOINTING AUDITORS 270588

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31/08/8831 August 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 493 BROMLEY ROAD DOWNHAM KENT

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25/11/8725 November 1987 ALTER MEM AND ARTS 041187

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22/10/8722 October 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/08

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23/08/8723 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/8723 August 1987 ALTER MEM AND ARTS 080787

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12/03/8712 March 1987 FULL ACCOUNTS MADE UP TO 21/06/86

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12/03/8712 March 1987 RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS

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22/05/8622 May 1986 FULL ACCOUNTS MADE UP TO 22/06/85

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22/05/8622 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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10/10/6310 October 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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