ROGUE LEISURE LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Registered office address changed from 3 Cowley Mill Road Cowley Uxbridge UB8 2FX England to 2a Cope Road Banbury Oxon OX16 2EH on 2025-01-07 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2023-12-28 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 13/03/2313 March 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 01/04/191 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/01/198 January 2019 | CURRSHO FROM 30/12/2017 TO 29/12/2017 |
| 03/10/183 October 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MRS JANE ANN DUNN |
| 27/12/1527 December 2015 | REGISTERED OFFICE CHANGED ON 27/12/2015 FROM UNIT 11 PEMBROKE ROAD STOCKLAKE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP20 1DB |
| 27/12/1527 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 27/12/1527 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KIRWAN / 20/12/2015 |
| 27/12/1527 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / AIDAN KIRWAN / 20/12/2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049802370003 |
| 14/01/1514 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | SUB-DIVISION 28/07/14 |
| 30/10/1430 October 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 152.00 |
| 20/10/1420 October 2014 | COMPANY NAME CHANGED ROGUE RACING LTD CERTIFICATE ISSUED ON 20/10/14 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEATE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR MARK ANTONY FAIRWEATHER |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR IAN ROBERTSON |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEATE |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR ANDREW SIMON NEATE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PROUD |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | CONSOLIDATION 05/03/12 |
| 19/03/1219 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 114 |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KIRWAN / 01/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM PROUD / 01/12/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PROUD / 06/04/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 9 THE SWALLOWS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BX |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDIGNTON BEDFORDSHIRE LU5 6BS |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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