ROUGHTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 21/03/2421 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 21/01/2221 January 2022 | Registered office address changed from A2 Omega Park Electron Way Chandlers Ford Hampshire SO53 4SE to 230 Bridge Road Sarisbury Green Southampton SO31 7ED on 2022-01-21 |
| 22/06/2022 June 2020 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAYASUNDARA MUDIYANSELAGE PRABMATH JEEWANDA JAYASUNDARA / 11/06/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IGNATIUS CHIBUTUTU |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOTTON |
| 10/04/1810 April 2018 | PREVEXT FROM 29/12/2017 TO 31/03/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OBIKA |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 16/10/1716 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 30/06/1730 June 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 743454 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 |
| 16/02/1716 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/1713 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 243454.00 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED RANJITH GUNARATNE |
| 08/02/178 February 2017 | DIRECTOR APPOINTED JAYASUNDARA MUDIYANSELAGE PRABMATH JEEWANDA JAYASUNDARA |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 21/11/1321 November 2013 | COMPANY NAME CHANGED ROUGHTON (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/11/13 |
| 15/11/1315 November 2013 | CHANGE OF NAME 12/11/2013 |
| 15/11/1315 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1312 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR STEPHEN FRANCIS KIMMETT |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES WOTTON |
| 03/10/133 October 2013 | ADOPT ARTICLES 17/09/2013 |
| 25/09/1325 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 31044.00 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED IGNATIUS CHIBUTUTU |
| 25/09/1325 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 119292.00 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085730720001 |
| 06/09/136 September 2013 | CHANGE OF NAME 28/08/2013 |
| 06/09/136 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1317 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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