ROUGH GUIDES LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mr Rene Frey on 2025-03-27 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 06/05/256 May 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 05/04/245 April 2024 | Change of details for Mr Rene Frey as a person with significant control on 2021-11-01 |
| 05/04/245 April 2024 | Director's details changed for Mr Rene Frey on 2021-11-01 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/08/2010 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | PREVSHO FROM 31/12/2019 TO 30/11/2019 |
| 16/05/2016 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CURRSHO FROM 30/10/2018 TO 31/12/2017 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 1ST FLOOR MAGDALEN HOUSE 136-148 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | 01/11/17 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 07/09/187 September 2018 | PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019690900004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CESSATION OF PENGUIN BOOKS LIMITED AS A PSC |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE FREY |
| 15/11/1715 November 2017 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ALLAN |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY SINEAD MARTIN |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR RENE FREY |
| 15/11/1715 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 25005.01 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HODGKINSON |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 80 STRAND LONDON WC2R 0RL |
| 09/11/179 November 2017 | AUDITOR'S RESIGNATION |
| 09/11/179 November 2017 | AUDITOR'S RESIGNATION |
| 01/11/171 November 2017 | Annual accounts for year ending 01 Nov 2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID HODGKINSON / 23/06/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 08/01/178 January 2017 | ALTER MEMORANDUM 09/12/2016 |
| 09/12/169 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 25005 |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR PAUL NICHOLAS KELLY |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWILLIGER |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR SHAUN DAVID HODGKINSON |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MS ALEXANDRA STEPHANIE ALLAN |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 06/07/166 July 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUHIGG |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 05/05/165 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD TWILLIGER / 01/09/2015 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR DANIEL PETER SHEPHERD |
| 05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DUHIGG / 27/02/2015 |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD TWILLIGER / 18/01/2014 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 23/05/1223 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED STEPHEN TODD TWILLIGER |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED JOHN WILLIAM DUHIGG |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON |
| 09/06/109 June 2010 | DIRECTOR APPOINTED PETER FIELD |
| 26/05/1026 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 27 WRIGHTS LANE LONDON W8 5TZ |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 04/05/97; CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/04/974 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 19/03/9719 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | AUDITOR'S RESIGNATION |
| 03/08/963 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/11/9324 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | £ NC 100/100000 10/05/93 |
| 08/10/938 October 1993 | £24900 10/05/93 |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | S-DIV 23/03/93 |
| 06/04/936 April 1993 | VARYING SHARE RIGHTS AND NAMES 23/03/93 |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 05/12/855 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/855 December 1985 | CERTIFICATE OF INCORPORATION |
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