ROUSE IP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 12/01/2412 January 2024 | Change of details for Mr Jeremy Denis Newman as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Mr Jeremy Denis Newman on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Mr Jeremy Denis Newman on 2024-01-12 |
| 08/01/248 January 2024 | Director's details changed for Jeremy Denis Newman on 2024-01-08 |
| 08/01/248 January 2024 | Registered office address changed from 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE England to 6th Floor 1-6 Lombard Street London EC3V 9AA on 2024-01-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT ROSS-MACDONALD |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/01/1831 January 2018 | PREVEXT FROM 30/04/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FOREMAN |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DENIS NEWMAN / 14/03/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROLAND FOREMAN / 14/03/2016 |
| 26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MR JEREMY DENIS NEWMAN |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 11TH FLOOR EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MALIN |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON RUTT |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 26/04/1526 April 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DENIS NEWMAN / 06/05/2014 |
| 01/05/141 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/141 May 2014 | COMPANY NAME CHANGED ROUSE & CO INTERNATIONAL (PATENTS) LTD CERTIFICATE ISSUED ON 01/05/14 |
| 01/05/141 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED JEREMY DENIS NEWMAN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MARK ROLAND FOREMAN |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/04/1319 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANNERS |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR JASON EDWARD RUTT |
| 23/04/1223 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DAVID RALPH STANNERS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREWS |
| 03/05/113 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR MARTYN PETER ANDREWS |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HYDEN |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS HYDEN / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY APPOINTED JONATHAN ADAM MALIN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE BARNES |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE ISIS BUILDING, THAMES QUAY 193 MARSH WALL LONDON E14 9SG |
| 10/04/0610 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/06/0317 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED PATENTUK LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RECIND 882 FILED 20.05.00 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/03/0030 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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