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ROUGHTON INTERNATIONAL LIMITED

Company number 02129938

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Company Results (links open in a new window)
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)
04 Aug 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with updates
View PDF Confirmation statement made on 8 September 2025 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2025 CS01 Confirmation statement made on 27 March 2025 with no updates
View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025 AP01 Appointment of Mr Ranjith Gunaratne as a director on 31 December 2024
View PDF Appointment of Mr Ranjith Gunaratne as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 TM01 Termination of appointment of Edin Begovic as a director on 31 December 2024
View PDF Termination of appointment of Edin Begovic as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
15 Oct 2024 TM01 Termination of appointment of Simon David Gillett as a director on 10 September 2024
View PDF Termination of appointment of Simon David Gillett as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
25 Aug 2023 AP01 Appointment of Ms Nalini Nishanthi Weerakoon Arachchige Senasekera as a director on 12 August 2023
View PDF Appointment of Ms Nalini Nishanthi Weerakoon Arachchige Senasekera as a director on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 4,000,000
View PDF Statement of capital following an allotment of shares on 17 March 2023
  • GBP 4,000,000
- link opens in a new window - 3 pages (3 pages)
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022 AD01 Registered office address changed from 230 Bridge Road Sarisbury Green Southampton SO31 7ED England to A1 Omega Park Electron Way Chandler's Ford Eastleigh Hampshire SO53 4SE on 7 June 2022
View PDF Registered office address changed from 230 Bridge Road Sarisbury Green Southampton SO31 7ED England to A1 Omega Park Electron Way Chandler's Ford Eastleigh Hampshire SO53 4SE on 7 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
21 Jan 2022 AD01 Registered office address changed from A2 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh Hampshire SO53 4SE to 230 Bridge Road Sarisbury Green Southampton SO31 7ED on 21 January 2022
View PDF Registered office address changed from A2 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh Hampshire SO53 4SE to 230 Bridge Road Sarisbury Green Southampton SO31 7ED on 21 January 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021 TM01 Termination of appointment of Ramsey Neseyif as a director on 5 July 2021
View PDF Termination of appointment of Ramsey Neseyif as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
30 Mar 2021 AA01 Current accounting period shortened from 30 March 2020 to 29 March 2020
View PDF Current accounting period shortened from 30 March 2020 to 29 March 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)