RUOCCO OLIVER & CO.LIMITED

Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-05-02

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02/05/252 May 2025 Annual accounts for year ending 02 May 2025

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-05-02

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07/10/247 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/09/2430 September 2024 Secretary's details changed for Mr David Paul Rogers on 2024-09-30

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30/09/2430 September 2024 Change of details for Mr David Paul Rogers as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr David Paul Rogers on 2024-09-30

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02/05/242 May 2024 Annual accounts for year ending 02 May 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-05-02

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17/10/2317 October 2023 Confirmation statement made on 2023-10-02 with no updates

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02/05/232 May 2023 Annual accounts for year ending 02 May 2023

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03/03/233 March 2023 Total exemption full accounts made up to 2022-05-02

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24/10/2224 October 2022 Confirmation statement made on 2022-10-02 with updates

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04/10/224 October 2022 Change of details for Mr David Paul Rogers as a person with significant control on 2019-03-12

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02/05/222 May 2022 Annual accounts for year ending 02 May 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-05-02

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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with no updates

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02/05/212 May 2021 Annual accounts for year ending 02 May 2021

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30/03/2130 March 2021 02/05/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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02/05/202 May 2020 Annual accounts for year ending 02 May 2020

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23/12/1923 December 2019 02/05/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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02/01/192 January 2019 02/05/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9YZ

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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10/10/1710 October 2017 02/05/17 TOTAL EXEMPTION FULL

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09/12/169 December 2016 Annual accounts small company total exemption made up to 2 May 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 2 May 2015

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09/10/159 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 2 May 2014

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10/10/1410 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 2 May 2013

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10/10/1310 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 2 May 2012

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHIARIANA ROGERS

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12/10/1212 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 2 May 2011

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26/10/1126 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 2 May 2010

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27/10/1027 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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04/01/104 January 2010 02/05/09 TOTAL EXEMPTION FULL

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06/11/096 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIARIANA MARIA ROGERS / 02/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL ROGERS / 02/10/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 2 May 2008

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06/11/086 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/07

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31/10/0731 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0726 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/06

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27/10/0627 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/05

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20/10/0520 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/04

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08/10/048 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/03

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10/10/0310 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/02

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07/10/027 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/01

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/00

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06/10/006 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/99

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98

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06/11/986 November 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/97

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28/10/9728 October 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/96

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07/10/967 October 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/95

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06/10/956 October 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/94

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93

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19/10/9319 October 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 02/05/92

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04/11/924 November 1992 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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25/10/9125 October 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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25/10/9125 October 1991 FULL ACCOUNTS MADE UP TO 02/05/91

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03/12/903 December 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 02/05/90

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27/11/8927 November 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 FULL ACCOUNTS MADE UP TO 02/05/89

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13/01/8913 January 1989 FULL ACCOUNTS MADE UP TO 02/05/88

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13/01/8913 January 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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19/01/8819 January 1988 FULL ACCOUNTS MADE UP TO 02/05/87

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27/01/8727 January 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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27/01/8727 January 1987 FULL ACCOUNTS MADE UP TO 02/05/86

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