ROGUE RUNNER LIMITED
Company number 03940900 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Cessation of Daniel Jospeh Hartley as a person with significant control on 2016-04-06 · 1 page | View document |
| 16 Apr 2026 | Notification of Daniel Joseph Hartley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 28 Feb 2026 | Director's details changed for Hayley Joanne Hartley on 2026-02-28 · 2 pages | View document |
| 28 Nov 2025 | Previous accounting period extended from 2025-05-31 to 2025-09-30 · 1 page | View document |
| 13 Oct 2025 | Registered office address changed from 2 Infirmary Street Infirmary Street Leeds LS1 2JP England to 167-169 Great Portland Street London W1W 5PF on 2025-10-13 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 14 Mar 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2 Infirmary Street Infirmary Street Leeds LS1 2JP on 2025-03-14 · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 19 Dec 2022 | Appointment of Hayley Joanne Hartley as a director on 2022-05-19 · 2 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-05-19 · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of 48Squared Llp as a secretary on 2022-09-30 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY BROWN WITHEY LLP | View document |
| 24 Oct 2018 | CORPORATE SECRETARY APPOINTED 48SQUARED LLP | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 6TH FLOOR 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 12 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH HARTLEY / 01/03/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Jan 2017 | CORPORATE SECRETARY APPOINTED BROWN WITHEY LLP | View document |
| 9 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM BROWN WITHEY LLP 6TH FLOOR 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD | View document |
| 31 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH HARTLEY / 22/03/2013 | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD | View document |
| 8 Feb 2013 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 2 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM | View document |
| 20 Apr 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 29 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Mar 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 28/03/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH HARTLEY / 24/02/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jun 2009 | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA GOREL | View document |
| 10 Jun 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 8 ARTISAN QUARTER WELLINGTON ROAD LONDON NW10 5GJ | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 70 DYNE ROAD LONDON NW6 7DS | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: C/O DLA 3 NOBLE STREET LONDON EC2V 7EE | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 6 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: C/O PINSENT CURTIS BIDDLE DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NR | View document |
| 26 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 25 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | CHANGE OF OFFICER 06/04/02 | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2001 | NEW SECRETARY APPOINTED | View document |
| 1 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | SECRETARY RESIGNED | View document |
| 30 Mar 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 11A BRECKNOCK ROAD LONDON N7 0BL | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN | View document |
| 6 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |