ROUAULT LIMITED
Company number 03149250 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 8 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 27 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 4 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 9 Nov 2022 | Secretary's details changed for Mr Scott Christian Clayton on 2022-11-07 · 1 page | View document |
| 9 Nov 2022 | Director's details changed for Mr Scott Christian Clayton on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mr Jerome Edouard Denis Roger Antoine Bentein as a person with significant control on 2022-11-07 · 2 pages | View document |
| 26 Oct 2022 | Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE · 1 page | View document |
| 25 Oct 2022 | Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on 2022-10-25 · 1 page | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 12 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 16 Nov 2020 | SAIL ADDRESS CREATED | View document |
| 5 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JEROME EDOUARD DENIS ROGER ANTOINE BENTEIN / 05/05/2020 | View document |
| 24 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR JEROME EDOUARD DENIS ROGER ANTOINE BENTEIN / 06/10/2019 | View document |
| 13 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME EDOUARD DENIS ROGER ANTOINE BENTEIN | View document |
| 13 Nov 2019 | CESSATION OF EDOUARD BENTEIN AS A PSC | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 25 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED | View document |
| 26 Jun 2018 | SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED | View document |
| 11 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 17 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 18 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 15 Oct 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ | View document |
| 25 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 16 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 01/02/2010 | View document |
| 1 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 01/02/2010 | View document |
| 13 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 21 May 2001 | S366A DISP HOLDING AGM 14/05/01 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1996 | DIRECTOR RESIGNED | View document |
| 29 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Apr 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 30 DORSET STREET LONDON W1H 4EH | View document |
| 31 Jan 1996 | SECRETARY RESIGNED | View document |
| 22 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |