ROGUE ELEMENTS SW LTD - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PERRY
2023-04-07 insert company_previous_name THE ROGUE COFFEE COMPANY LTD
2023-04-07 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2023-04-07 insert sic_code 49420 - Removal services
2023-04-07 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update name THE ROGUE COFFEE COMPANY LTD => ROGUE ELEMENTS SW LTD
2023-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-09 update statutory_documents COMPANY NAME CHANGED THE ROGUE COFFEE COMPANY LTD CERTIFICATE ISSUED ON 09/02/23
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-10 update statutory_documents DIRECTOR APPOINTED MISS RACHEL KATHRYN JENKIN
2021-06-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL KATHRYN JENKIN
2021-06-10 update statutory_documents CESSATION OF JAMES ROBERT WATSON AS A PSC
2021-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
2021-04-07 delete address 1 COINAGEHALL STREET HELSTON CORNWALL ENGLAND TR13 8ER
2021-04-07 insert address 13 CHURCH STREET HELSTON CORNWALL UNITED KINGDOM TR13 8TD
2021-04-07 update registered_address
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 1 COINAGEHALL STREET HELSTON CORNWALL TR13 8ER ENGLAND
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-07 delete sic_code 96020 - Hairdressing and other beauty treatment
2018-04-07 insert sic_code 47250 - Retail sale of beverages in specialised stores
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-12-10 delete address C/O PAUL & MAUNDRELL 13 CHURCH STREET HELSTON CORNWALL UNITED KINGDOM TR13 8TD
2017-12-10 insert address 1 COINAGEHALL STREET HELSTON CORNWALL ENGLAND TR13 8ER
2017-12-10 update registered_address
2017-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O PAUL & MAUNDRELL 13 CHURCH STREET HELSTON CORNWALL TR13 8TD UNITED KINGDOM
2017-10-07 insert company_previous_name THE TOWN BARBERS PENZANCE LIMITED
2017-10-07 update name THE TOWN BARBERS PENZANCE LIMITED => THE ROGUE COFFEE COMPANY LTD
2017-09-18 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT WATSON
2017-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT WATSON
2017-09-18 update statutory_documents CESSATION OF ANDREW PERRY AS A PSC
2017-09-11 update statutory_documents COMPANY NAME CHANGED THE TOWN BARBERS PENZANCE LIMITED CERTIFICATE ISSUED ON 11/09/17
2017-09-07 update account_category NO ACCOUNTS FILED => null
2017-09-07 update account_ref_day 31 => 30
2017-09-07 update account_ref_month 3 => 6
2017-09-07 update accounts_last_madeup_date null => 2017-06-30
2017-09-07 update accounts_next_due_date 2017-12-23 => 2019-03-31
2017-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-07 update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017
2017-04-27 insert sic_code 96020 - Hairdressing and other beauty treatment
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERRY / 24/03/2016
2016-03-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION