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ROVERTUNE LIMITED

Company number 04545323

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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)
20 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CH01 Director's details changed for Mrs Sarah Louise Margrave on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Robert Daniel Margrave on 11 October 2019
11 Oct 2019 AP03 Appointment of Mr Kevin Hamilton Caldicott as a secretary on 11 October 2019
10 Oct 2019 AD01 Registered office address changed from Unit 2 Unit 2 Bridgewater Close Reading Berkshire. RG30 1JT England to Unit 2 Bridgewater Close Reading Berkshire. RG30 1JT on 10 October 2019
10 Oct 2019 TM02 Termination of appointment of Roy Martin Margrave as a secretary on 10 October 2019
10 Oct 2019 AD01 Registered office address changed from Lodore Binfield Road Shurlock Row Berkshire RG10 0QJ to Unit 2 Unit 2 Bridgewater Close Reading Berkshire. RG30 1JT on 10 October 2019
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
06 Feb 2018 SH08 Change of share class name or designation
05 Feb 2018 SH10 Particulars of variation of rights attached to shares
01 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016