BP RORO LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-27 with updates

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24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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07/08/257 August 2025 Termination of appointment of Andrew Richard Payne as a director on 2025-06-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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30/06/2330 June 2023 Change of details for Mr Andrew Richard Payne as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Director's details changed for Andrew Richard Payne on 2023-06-30

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Change of share class name or designation

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Notification of Kaye Payne as a person with significant control on 2020-09-28

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28/09/2128 September 2021 Change of details for Mr Andrew Richard Payne as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mrs Kaye Payne on 2021-09-28

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28/09/2128 September 2021 Confirmation statement made on 2021-09-27 with updates

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 DIRECTOR APPOINTED MRS KAYE PAYNE

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10/08/2010 August 2020 APPOINTMENT TERMINATED, SECRETARY KAYE PATTEN

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 10 SEFTON ROAD PETTS WOOD ORPINGTON KENT BR5 1RQ UNITED KINGDOM

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 1A CHATSWORTH PARADE PETTS WOOD KENT BR5 1DF

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19/02/1619 February 2016 Annual return made up to 30 September 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/12/1517 December 2015 SECRETARY APPOINTED MISS KAYE PATTEN

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 19 THE BRACKENS ORPINGTON KENT BR6 6JH

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05/12/155 December 2015 DISS40 (DISS40(SOAD))

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13/11/1513 November 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/1522 October 2015 APPOINTMENT TERMINATED, SECRETARY ELIZA CLARK

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 FIRST GAZETTE

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PAYNE / 01/12/2014

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18/12/1418 December 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZA CATHRYN CLARK / 16/07/2014

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18/12/1418 December 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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