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ROANTREE INCENTIVE MARKETING LIMITED

Company number 04215475

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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)
18 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
30 Jun 2017 PSC01 Notification of Neal Anthony Beagles as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
26 Nov 2014 AD01 Registered office address changed from Incentive House 23 Castle Street High Wycombe Buckinghamshire HP13 6RU to 5 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD on 26 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 MR01 Registration of charge 042154750002
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
13 May 2013 CH03 Secretary's details changed for Mr Neal Anthony Beagles on 1 April 2013
13 May 2013 CH01 Director's details changed for Mr Neal Anthony Beagles on 1 April 2013
04 Oct 2012 TM01 Termination of appointment of Deborah Beagles as a director
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Deborah Ann Beagles on 11 May 2010