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ROUGHTON INTERNATIONAL LIMITED

Company number 02129938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 TM01 Termination of appointment of Simon David Gillett as a director on 10 September 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
21 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
25 Aug 2023 AP01 Appointment of Ms Nalini Nishanthi Weerakoon Arachchige Senasekera as a director on 12 August 2023
05 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 4,000,000
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from 230 Bridge Road Sarisbury Green Southampton SO31 7ED England to A1 Omega Park Electron Way Chandler's Ford Eastleigh Hampshire SO53 4SE on 7 June 2022
04 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
21 Jan 2022 AD01 Registered office address changed from A2 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh Hampshire SO53 4SE to 230 Bridge Road Sarisbury Green Southampton SO31 7ED on 21 January 2022
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
10 Aug 2021 TM01 Termination of appointment of Ramsey Neseyif as a director on 5 July 2021
26 May 2021 AA Group of companies' accounts made up to 31 March 2020
30 Mar 2021 AA01 Current accounting period shortened from 30 March 2020 to 29 March 2020
25 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
31 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
31 Jul 2019 AA Group of companies' accounts made up to 31 March 2018
18 Jun 2019 CH01 Director's details changed for Simon David Gillett on 1 June 2019
02 Apr 2019 AP01 Appointment of Mr Edin Begovic as a director on 26 March 2019
20 Dec 2018 TM01 Termination of appointment of Richard Andrew Jones as a director on 19 December 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
24 Apr 2018 TM01 Termination of appointment of Richard Charles Wotton as a director on 13 April 2018