ROCHE DESIGN THEMATICS LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-15 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-15 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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07/09/167 September 2016 18/09/15 STATEMENT OF CAPITAL GBP 104

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10/08/1610 August 2016 ALTER ARTICLES 18/09/2015

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 30/09/12 TOTAL EXEMPTION FULL

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23/11/1223 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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26/06/1226 June 2012 30/09/11 TOTAL EXEMPTION FULL

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01/11/111 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/12/105 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY MULLARKEY / 01/09/2010

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05/12/105 December 2010 Annual return made up to 15 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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18/06/0918 June 2009 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 30/09/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/10/0110 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/02/991 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9816 November 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 COMPANY NAME CHANGED ROCHE DESIGN THEMEATICS LTD CERTIFICATE ISSUED ON 29/10/97

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24/10/9724 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS

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13/10/9713 October 1997 DIRECTOR RESIGNED

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13/10/9713 October 1997 SECRETARY RESIGNED

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23/09/9723 September 1997 COMPANY NAME CHANGED FABLETRUE LTD CERTIFICATE ISSUED ON 24/09/97

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15/09/9715 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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