ROGUE ELEMENT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Memorandum and Articles of Association |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Director's details changed for Mr John Mark Tearle on 2021-12-22 |
| 22/12/2122 December 2021 | Change of details for Mr John Mark Tearle as a person with significant control on 2021-12-22 |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-11-12 |
| 08/12/218 December 2021 | Cessation of Matthew Lester Clark as a person with significant control on 2021-11-12 |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-11-12 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 19/11/2119 November 2021 | Termination of appointment of Matthew Lester Clark as a director on 2021-11-12 |
| 04/08/214 August 2021 | Cessation of John Kenneth Stirling as a person with significant control on 2021-03-26 |
| 04/08/214 August 2021 | Withdrawal of a person with significant control statement on 2021-08-04 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HARVEY SNOOKES / 17/04/2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX ENGLAND |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TEARLE / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH STIRLING / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESTER CLARK / 17/04/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JERROM |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KENNETH STIRLING |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL JERROM |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LESTER CLARK |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HARVEY SNOOKES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TEARLE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM CEDAR GRANGE MEARSE LANE BARNT GREEN BIRMINGHAM WEST MIDLANDS B45 8DB |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESTER CLARK / 30/08/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083576700001 |
| 11/02/1511 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TEARLE / 27/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR RICHARD MICHAEL JERROM |
| 21/01/1521 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 2000 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR JOHN KENNETH STIRLING |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TEARLE / 23/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND |
| 14/05/1314 May 2013 | COMPANY NAME CHANGED ROUGE ELEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/13 |
| 14/05/1314 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR LEE SNOOKES |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR MATTHEW LESTER CLARK |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM CEDAR GRANGE MEARSE LANE BARNT GREEN BIRMINGHAM B45 8DB UNITED KINGDOM |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL ENGLAND WEST MIDLANDS B90 2EL ENGLAND |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORTON |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR RICHARD ALAN HORTON |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR JOHN TEARLE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEARLE |
| 15/01/1315 January 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 11/01/1311 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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