ROGUE STATE LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with updates |
30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
25/10/2325 October 2023 | Cessation of Charles Edward Crompton as a person with significant control on 2023-10-18 |
25/10/2325 October 2023 | Change of details for We are Rascal Limited as a person with significant control on 2023-10-18 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
28/07/2328 July 2023 | Termination of appointment of David Mark Van Der Gaag as a secretary on 2023-07-28 |
28/07/2328 July 2023 | Cessation of David Mark Van Der Gaag as a person with significant control on 2023-07-28 |
28/07/2328 July 2023 | Appointment of Ms Katharine Elizabeth Taylor as a director on 2023-07-28 |
28/07/2328 July 2023 | Notification of We are Rascal Limited as a person with significant control on 2023-07-28 |
28/07/2328 July 2023 | Appointment of Mr James Peter Howland as a director on 2023-07-28 |
28/07/2328 July 2023 | Termination of appointment of David Mark Van Der Gaag as a director on 2023-07-28 |
18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
05/12/225 December 2022 | Confirmation statement made on 2022-10-11 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
09/08/219 August 2021 | Change of details for Mr Charles Edward Crompton as a person with significant control on 2021-05-31 |
09/08/219 August 2021 | Director's details changed for Mr Charles Edward Crompton on 2021-05-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK VAN DER GAAG / 19/03/2016 |
01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK VAN DER GAAG / 19/03/2016 |
17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
20/10/1520 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
29/10/1429 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
17/10/1217 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
31/10/1131 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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