ROEBUCK INFORMATION MANAGEMENT LIMITED

Company Documents

DateDescription
14/12/2114 December 2021 Confirmation statement made on 2021-12-06 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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15/07/1615 July 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN ROLSTON / 15/07/2016

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15/07/1615 July 2016 APPOINTMENT TERMINATED, SECRETARY HELEN ROLSTON

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15/07/1615 July 2016 15/07/16 STATEMENT OF CAPITAL GBP 101

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15/07/1615 July 2016 CORPORATE SECRETARY APPOINTED TAYLOR ROBERTS & ASSOCIATES LIMITED

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLSTON / 15/07/2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLSTON / 15/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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23/09/1523 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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14/01/1514 January 2015 DISS40 (DISS40(SOAD))

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13/01/1513 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 FIRST GAZETTE

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 Annual return made up to 6 December 2013 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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19/12/1119 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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25/01/1125 January 2011 06/12/10 NO CHANGES

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 Annual return made up to 6 December 2009 with full list of shareholders

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06/04/106 April 2010 FIRST GAZETTE

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN BURNS / 26/06/2008

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 SECRETARY RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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06/12/076 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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