ROGUE PRODUCTION SERVICES LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-04 with no updates

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19/01/2419 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN WARD / 01/12/2016

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY SALLY WARD

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17/06/1617 June 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/05/159 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/06/1324 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 1 SCHOOL LANE WISBECH CAMBS PE13 1AW ENGLAND

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/06/1114 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH WARD / 04/04/2010

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06/04/106 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN WARD / 04/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/06/0817 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 1 SCHOOL LANE WISBECH PE13 1AW

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16/06/0816 June 2008 LOCATION OF DEBENTURE REGISTER

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16/06/0816 June 2008 LOCATION OF REGISTER OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 S366A DISP HOLDING AGM 04/04/05

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/054 April 2005 SECRETARY RESIGNED

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