ROGUE WAVE SOFTWARE U.K. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 07/11/247 November 2024 | Satisfaction of charge 1 in full |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Mark Edward Ties as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 16/02/2316 February 2023 | Auditor's resignation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT UNITED KINGDOM |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 11/02/2011 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 01/05/2019 |
| 03/06/193 June 2019 | SAIL ADDRESS CREATED |
| 03/06/193 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PIERCE |
| 31/05/1931 May 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 31/05/1931 May 2019 | SECRETARY APPOINTED SARA MARIE KILIAN |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED SARA MARIE KILIAN |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR MARK EDWARD TIES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES GOERGEN |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN NEIL PIERCE / 26/03/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUNDRED |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNDRED |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM HIGH STREET PARTNERS 83 VICTORIA STREET LONDON SW1H 0HW |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM VANTIS PLC 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN NAUGHTON |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR. BRIAN NEIL PIERCE |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARTON FOSTER |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM JOHNSEN HOUSE, WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AN |
| 11/04/0811 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 308-314 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1PY |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | S366A DISP HOLDING AGM 20/05/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | COMPANY NAME CHANGED PROFESSIONAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: BURLINGTON COURT BURLINGTON ROAD SLOUGH BERKSHIRE SL1 2JS |
| 01/05/961 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | NC INC ALREADY ADJUSTED 30/12/93 |
| 25/01/9425 January 1994 | £ NC 10000/20000 30/12/ |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ |
| 26/04/9326 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/04/9318 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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