ROGUE MOTORSPORT LTD


Registered number: 03842950
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Name: ROGUE MOTORSPORT LTD
ROGUE MOTORSPORT LIMITED
Address: UNIT 5 & 6, BLUE LIAS INDUSTRIAL ESTATE, RUGBY ROAD STOCKTON, SOUTHAM, WARWICKSHIRE, CV47 8HN
Incorporation Date: 1999-09-16

Company status: Active


Company Documents

date name form type
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-09-22 CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES CS01
2021-09-16 CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES CS01
2021-10-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2020-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-09-16 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES CS01
2019-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-01 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE WISHART / 01/02/2019 PSC04
2019-09-17 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES CS01
2019-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE WISHART / 01/02/2019 CH01
2018-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES CS01
2017-09-18 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES CS01
2017-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN ANN MURPHY / 16/09/2016 CH01
2016-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ALLEN CHARLES MORTELL / 08/12/2016 CH01
2016-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN ANN MURPHY / 08/12/2016 CH01
2016-10-18 31/01/16 TOTAL EXEMPTION SMALL AA
2016-12-09 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ALLEN CHARLES MORTELL / 08/12/2016 CH03
2016-10-05 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE WISHART / 16/09/2016 CH01
2016-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE WISHART / 08/12/2016 CH01
2016-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN ANN MURPHY / 16/09/2016 CH01
2015-09-16 16/09/15 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-09-16 16/09/14 FULL LIST AR01
2014-10-02 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-16 16/09/13 FULL LIST AR01
2013-10-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-09-17 16/09/12 FULL LIST AR01
2012-08-23 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-08 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE WISHART / 01/11/2011 CH01
2011-10-27 16/09/11 FULL LIST AR01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE WISHART / 01/09/2010 CH01
2010-10-29 REGISTERED OFFICE CHANGED ON 29/10/2010 FROMUNIT 12 RUNWAY FARMHONILEY ROAD MEER ENDNR KENILWORTHWEST MIDLANDSCV8 1NQ AD01
2010-09-02 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-26 16/09/10 FULL LIST AR01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN MURPHY / 01/09/2010 CH01
2009-10-26 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-27 16/09/09 FULL LIST AR01
2008-01-28 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-24 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-10 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2006-01-27 COMPANY NAME CHANGEDROGUE SYSTEMS LIMITEDCERTIFICATE ISSUED ON 27/01/06 CERTNM
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-10-11 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2005-03-01 NEW SECRETARY APPOINTED 288a
2005-03-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-21 REGISTERED OFFICE CHANGED ON 21/03/05 FROM:UNIT 6HORNCHURCH INDUSTRIAL ESTATECOVENTRYCV1 2QZ 287
2005-03-01 AD 04/02/05---------£ SI 60@1=60£ IC 10/70 88(2)R
2005-03-01 SECRETARY RESIGNED 288b
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-11-15 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2003-10-21 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS 363s
2003-07-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2024-12-06 00:01:42