ROQUEBRUNE LIMITED

Company number 08609321 ·

Active

41 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
10 Apr 2026 Cessation of Michael John Waterson as a person with significant control on 2026-02-11 · 3 pages View document
17 Dec 2025 Cessation of Walter Lecocq as a person with significant control on 2025-07-13 · 3 pages View document
11 Aug 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
25 Jul 2025 Termination of appointment of Walter Lecocq as a director on 2025-07-13 · 1 page View document
25 Jul 2025 Termination of appointment of Walter Lecocq as a secretary on 2024-07-13 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
5 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Secretary's details changed for Walter Lecocq on 2023-12-31 · 1 page View document
10 Jan 2024 Change of details for Mr Walter Lecocq as a person with significant control on 2023-12-31 · 2 pages View document
10 Jan 2024 Director's details changed for Mr Walter Lecocq on 2023-12-31 · 2 pages View document
22 Nov 2023 Director's details changed for Mr Walter Lecocq on 2023-11-22 · 2 pages View document
22 Nov 2023 Change of details for Mr Walter Lecocq as a person with significant control on 2023-11-22 · 2 pages View document
21 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
15 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
16 Apr 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/18 View document
20 Mar 2019 30/07/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERSON View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
7 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
27 Jun 2016 COMPANY AGREEMENT BUSINESS 29/04/2016 View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
9 Sep 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
9 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL EVEN / 09/09/2015 View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL EVEN / 28/08/2014 View document
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 79 SHERWOOD COURT BATTERSEA LONDON SW11 3UY ENGLAND View document
15 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document