Name: |
LITTLE ROGUE LIMITED
LITTLE ROGUE LTD |
Address: | 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL |
Incorporation Date: | 2000-05-31 |
date | name | form type |
2022-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-07-12 | CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES | CS01 |
2021-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD CROMPTON / 31/05/2021 | CH01 |
2021-08-09 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES | CS01 |
2021-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2020-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-06-24 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | CS01 |
2019-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-06-20 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
2018-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-06-05 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
2017-07-25 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
2017-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGUE TRADER LIMITED | PSC02 |
2016-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CROMPTON / 19/03/2016 | CH01 |
2016-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GERTH VAN DER GAAG / 19/03/2016 | CH01 |
2016-07-22 | 31/05/16 FULL LIST | AR01 |
2016-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM141 WARDOUR STREETLONDONW1F 0UT | AD01 |
2015-06-24 | 31/05/15 FULL LIST | AR01 |
2015-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-06-19 | 31/05/14 FULL LIST | AR01 |
2013-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-09-30 | 31/05/13 FULL LIST | AR01 |
2013-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD COMPTON / 31/05/2013 | CH01 |
2012-06-14 | 31/05/12 FULL LIST | AR01 |
2012-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-06-01 | 31/05/11 FULL LIST | AR01 |
2010-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-06-14 | 31/05/10 FULL LIST | AR01 |
2010-11-16 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED | TM02 |
2009-08-19 | SECRETARY APPOINTED CARLTON REGISTRARS LIMITED | 288a |
2009-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-08-19 | APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED | 288b |
2009-08-19 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
2009-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM37 WARREN STREETLONDONW1T 6AD | 287 |
2009-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAN DER GAAG / 31/05/2009 | 288c |
2008-06-09 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
2008-02-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-08-03 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
2006-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-05 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363a |
2005-06-20 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363a |
2005-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-07-26 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-10 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
2003-04-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-29 | NEW SECRETARY APPOINTED | 288a |
2002-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-10-29 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM:HANOVER HOUSE14 HANOVER SQUARELONDONW1S 1HP | 287 |
2002-10-22 | SECRETARY RESIGNED | 288b |
2002-03-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-06-11 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363a |
2001-05-22 | S366A DISP HOLDING AGM 14/05/01 | ELRES |
2001-10-12 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM:HANOVER HOUSE 14 HANOVER SQUARELONDONW1R 0BE | 287 |
2001-06-27 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-11 23:00:31