THE ROUGE PARTNERSHIP LIMITED



Company Documents

DateDescription
24/12/2124 December 2021 NewTotal exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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15/01/2115 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES HOMAN / 05/01/2021

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15/01/2115 January 2021 PSC'S CHANGE OF PARTICULARS / MR NATHAN JAMES HOMAN / 05/01/2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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09/12/199 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JAMES HOMAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LESLIE WRIGHT / 11/12/2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES HOMAN / 01/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LESLIE WRIGHT / 01/12/2017

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13/12/1713 December 2017 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LESLIE WRIGHT / 01/12/2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LESLIE WRIGHT / 01/12/2017

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES HOMAN / 01/12/2017

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LESLIE WRIGHT / 07/12/2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LESLIE WRIGHT / 07/12/2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES HOMAN / 07/12/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES HOMAN / 06/12/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES HOMAN / 06/12/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE WRIGHT / 29/01/2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 28/11/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 28/11/14 NO CHANGES

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES HOMAN / 03/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE WRIGHT / 23/07/2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES HOMAN / 12/03/2012

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE WRIGHT / 12/03/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 94 LONDON ROAD CRAYFORD KENT DA1 4DX

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 CURREXT FROM 30/09/2011 TO 31/03/2012

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07/12/117 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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07/01/117 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/12/0922 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE WRIGHT / 21/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES HOMAN / 21/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0827 November 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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18/01/0818 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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22/12/0622 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/01/064 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/12/048 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/12/035 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/01/033 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/03/0227 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: SUITE C4004 72 NEW BOND STREET LONDON W1S 1RR

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30/01/0230 January 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 SECRETARY RESIGNED

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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