ROFFEY & RUSPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Mr Jonathan Michael Rose on 2025-08-27 |
| 09/09/259 September 2025 New | Director's details changed for Mrs Claire Louise Rose on 2025-08-27 |
| 13/08/2513 August 2025 New | Registered office address changed from 4 Stroud Close Wimborne Dorset BH21 2NX England to 33 Lower Golf Links Road Broadstone BH18 8BQ on 2025-08-13 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 19/01/2319 January 2023 | Registered office address changed from 4 Stroud Close Wimbourne Dorset BH21 2NX England to 4 Stroud Close Wimborne Dorset BH21 2NX on 2023-01-19 |
| 18/01/2318 January 2023 | Registered office address changed from 4 Stroud Close Poole Dorset BH21 2NX England to 4 Stroud Close Wimbourne Dorset BH21 2NX on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Mr Jonathan Michael Rose on 2023-01-17 |
| 18/01/2318 January 2023 | Director's details changed for Mrs Claire Louise Rose on 2023-01-17 |
| 18/01/2318 January 2023 | Registered office address changed from 15 North Lodge Road Poole Dorset BH14 9BA to 4 Stroud Close Poole Dorset BH21 2NX on 2023-01-18 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Termination of appointment of David Drodge as a director on 2021-08-01 |
| 25/01/2225 January 2022 | Termination of appointment of Nicholas Rose as a director on 2021-08-01 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR NICHOLAS ROSE |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR DAVID DRODGE |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRODGE |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 08/12/198 December 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ROSE |
| 08/12/198 December 2019 | DIRECTOR APPOINTED MR DAVID JONATHAN DRODGE |
| 29/04/1929 April 2019 | PREVEXT FROM 24/03/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | 24/03/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 19/12/1819 December 2018 | PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 30/11/1830 November 2018 | 25/03/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 19/03/1819 March 2018 | PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 19/12/1719 December 2017 | PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 26/09/1726 September 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/176 June 2017 | PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MRS CLAIRE LOUISE ROSE |
| 21/03/1721 March 2017 | SECRETARY APPOINTED MISS LINDSAY ELIZABETH LUDMAN |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 02/03/172 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1623 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 05/08/165 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 03/09/153 September 2015 | SECOND FILING WITH MUD 26/06/15 FOR FORM AR01 |
| 15/07/1515 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 68 OLD TOVIL ROAD, MAIDSTONE, KENT, ME15 6QF |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ROSE / 02/04/2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/07/1412 July 2014 | REGISTERED OFFICE CHANGED ON 12/07/2014 FROM, PANTILES CHAMBERS/85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM |
| 12/07/1412 July 2014 | REGISTERED OFFICE CHANGED ON 12/07/2014 FROM, 68 OLD TOVIL ROAD, MAIDSTONE, KENT, ME15 6QF, ENGLAND |
| 12/07/1412 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | SECRETARY APPOINTED MR MICHAEL ROSE |
| 26/04/1126 April 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 21/01/1121 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ROSE / 14/11/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ROSE / 19/10/2009 |
| 26/08/0926 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 46 OSPREY HEIGHTS, BRAMLANDS CLOSE, LONDON, SW11 2NP |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR JON ROSE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN ROSE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSAY LUDMAN |
| 07/07/087 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/06/0821 June 2008 | COMPANY NAME CHANGED LUELLA LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, THE OLD RECTORY COTTAGE, SPRINGHEAD ROAD,, NORTHFLEET, KENT, DA11 8HN |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 05/07/075 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 4 WESTFIELD GARDENS, DORKING, SURREY RH4 3DX |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT, ME8 0QP |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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