| Name: |
ROGUE GENE ADVERTISING LIMITED
ROGUE GENE ADVERTISING LTD |
| Address: | THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT |
| Incorporation Date: | 2001-09-19 |
| date | name | form type |
| 2022-08-31 | CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES | CS01 |
| 2022-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL WILSON / 16/12/2022 | CH01 |
| 2022-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL WILSON / 14/12/2022 | CH01 |
| 2022-12-14 | PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL WILSON / 14/12/2022 | PSC04 |
| 2022-10-27 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-05-05 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-16 | CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES | CS01 |
| 2021-03-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-25 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | CS01 |
| 2020-01-22 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | AAMD |
| 2019-12-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-24 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-10 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | CS01 |
| 2017-09-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-07 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | CS01 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2015-10-07 | 21/08/15 FULL LIST | AR01 |
| 2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 21/08/14 FULL LIST | AR01 |
| 2013-10-02 | 21/08/13 FULL LIST | AR01 |
| 2013-10-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 21/08/12 FULL LIST | AR01 |
| 2011-09-30 | 21/08/11 FULL LIST | AR01 |
| 2011-08-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROMTHE GRANARYUNIT E HERMITAGE COURTHERMITAGE LANE MAIDSTONEKENTME16 9NT | AD01 |
| 2010-11-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | 21/08/10 FULL LIST | AR01 |
| 2009-09-08 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-23 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-04 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-08-03 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM:PRENTIS CHAMBERS LTDEARL STREETMAIDSTONEKENT ME14 1PF | 287 |
| 2006-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-08-16 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-09-17 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-01 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | 225 |
| 2003-02-20 | COMPANY NAME CHANGEDDARREN WILSON ADVERTISING AND DESIGN LIMITEDCERTIFICATE ISSUED ON 20/02/03 | CERTNM |
| 2003-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-09-19 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-29 | COMPANY NAME CHANGEDROGUE GENE ADVERTISING LIMITEDCERTIFICATE ISSUED ON 29/01/02 | CERTNM |
| 2002-11-19 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-25 | SECRETARY RESIGNED | 288b |
| 2001-09-25 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
| 2001-09-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-25 | DIRECTOR RESIGNED | 288b |
| 2001-09-25 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-10 18:01:05