ROGER DOYLE LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Micro company accounts made up to 2024-03-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-06 with no updates

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

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-06 with no updates

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

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12/10/2212 October 2022 Confirmation statement made on 2022-10-06 with no updates

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

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with no updates

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

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM LINDEN END LINDEN END LINDEN GARDENS LEATHERHEAD SURREY KT22 7HB ENGLAND

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 25 FORD ROAD ARUNDEL WEST SUSSEX BN18 9DX

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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24/08/1924 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH STUART

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS 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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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 65 PIMLICO ROAD LONDON SW1W 8NE

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN DOYLE / 18/08/2011

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21/10/1121 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 71 ST QUINTIN AVENUE LONDON W10 6PB

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10/02/1110 February 2011 Annual return made up to 6 October 2010 with full list of shareholders

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23/12/1023 December 2010 31/03/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 Annual return made up to 6 October 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN DOYLE / 01/10/2009

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09/02/109 February 2010 DISS40 (DISS40(SOAD))

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06/02/106 February 2010 31/03/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 FIRST GAZETTE

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/12/0314 December 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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11/04/0211 April 2002 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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24/01/0224 January 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 38 LEDBURY ROAD LONDON W11 2AB

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16/02/0116 February 2001 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/12/9716 December 1997 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 DIRECTOR'S PARTICULARS CHANGED

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17/11/9717 November 1997 SECRETARY RESIGNED

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 12A DURHAM TERRACE LONDON

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/01/9611 January 1996 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9418 November 1994 COMPANY NAME CHANGED INVESTMAIN LIMITED CERTIFICATE ISSUED ON 21/11/94

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17/11/9417 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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01/11/941 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/941 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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