- Company Overview for LITTLE ROGUE LIMITED (04005109)
- Filing history for LITTLE ROGUE LIMITED (04005109)
- People for LITTLE ROGUE LIMITED (04005109)
- More for LITTLE ROGUE LIMITED (04005109)
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) |
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02 Jun 2016 | CH01 | Director's details changed for David Mark Gerth Van Der Gaag on 19 March 2016 | |
01 Jun 2016 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 1 June 2016 | |
31 May 2016 | CH01 | Director's details changed for Charles Edward Crompton on 19 March 2016 | |
27 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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16 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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30 Sep 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
27 Sep 2013 | CH01 | Director's details changed for Charles Edward Compton on 31 May 2013 | |
11 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
18 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Nov 2010 | TM02 | Termination of appointment of Carlton Registrars Limited as a secretary | |
16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
15 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
19 Aug 2009 | 363a | Return made up to 31/05/09; full list of members | |
19 Aug 2009 | 288c | Director's change of particulars / david van der gaag / 31/05/2009 | |
19 Aug 2009 | 287 | Registered office changed on 19/08/2009 from 37 warren street london W1T 6AD | |
19 Aug 2009 | 288a | Secretary appointed carlton registrars LIMITED | |
19 Aug 2009 | 288b | Appointment terminated secretary warren street registrars LIMITED | |
09 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
25 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |