ROGER ALLEN ASSOCIATES LIMITED

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Company Documents

DateDescription
08/09/178 September 2017 31/08/17 TOTAL EXEMPTION FULL

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02/09/172 September 2017 PREVEXT FROM 31/03/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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19/10/1419 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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26/07/1426 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1216 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1018 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL RUTTER ALLEN / 01/10/2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL RUTTER ALLEN / 15/10/2009

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24/10/0924 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ALLEN / 15/10/2009

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/10/0820 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
ARGENT HOUSE, 5 GOLDINGTON ROAD
BEDFORD
BEDS
MK40 3JY

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05/02/085 February 2008 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/11/041 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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07/11/037 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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