ROGUE RUNNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 14/03/2514 March 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2 Infirmary Street Infirmary Street Leeds LS1 2JP on 2025-03-14 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 19/12/2219 December 2022 | Appointment of Hayley Joanne Hartley as a director on 2022-05-19 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-05-19 |
| 03/10/223 October 2022 | Termination of appointment of 48Squared Llp as a secretary on 2022-09-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CORPORATE SECRETARY APPOINTED 48SQUARED LLP |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY BROWN WITHEY LLP |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 6TH FLOOR 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH HARTLEY / 01/03/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/01/1719 January 2017 | CORPORATE SECRETARY APPOINTED BROWN WITHEY LLP |
| 09/05/169 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM BROWN WITHEY LLP 6TH FLOOR 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH HARTLEY / 22/03/2013 |
| 23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/04/1330 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/02/138 February 2013 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM |
| 20/04/1120 April 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/03/1029 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 28/03/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH HARTLEY / 24/02/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 10/06/0910 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 8 ARTISAN QUARTER WELLINGTON ROAD LONDON NW10 5GJ |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA GOREL |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 70 DYNE ROAD LONDON NW6 7DS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: C/O DLA 3 NOBLE STREET LONDON EC2V 7EE |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: C/O PINSENT CURTIS BIDDLE DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NR |
| 26/03/0326 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | CHANGE OF OFFICER 06/04/02 |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 11A BRECKNOCK ROAD LONDON N7 0BL |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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