ROGER HUELIN & CO LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-27 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-27 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-01-27 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-27 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 60-64 CANTERBURY STREET GILLINGHAM KENT ME7 5UJ

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/06/1427 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUELIN / 22/08/2012

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUELIN / 01/06/2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/07/1122 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/07/1024 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUELIN / 01/06/2010

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 24 DOWNSVIEW CHATHAM KENT ME5 0AP

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/07/094 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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28/07/0728 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 24 DOWNSVIEW CHATHAM KENT ME5 OAP

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/08/0618 August 2006 SECRETARY'S PARTICULARS CHANGED

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18/08/0618 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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