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ROANTREE INCENTIVE MARKETING LIMITED

Company number 04215475

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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)
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 PSC04 Change of details for Mr Neal Anthony Beagles as a person with significant control on 13 March 2023
14 Mar 2023 PSC01 Notification of Sarah Jane Couchman as a person with significant control on 13 March 2023
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
14 Mar 2023 AP01 Appointment of Sarah Jane Couchman as a director on 13 March 2023
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 100
02 Aug 2022 CH01 Director's details changed for Mr Neal Anthony Beagles on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from 5 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD to Unit P Rose Business Estate Marlow Bottom Road Marlow Bottom SL7 3nd on 2 August 2022
28 Jun 2022 AA Micro company accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
09 May 2022 TM02 Termination of appointment of Neal Anthony Beagles as a secretary on 5 May 2022
09 May 2022 PSC04 Change of details for Mr Neal Anthony Beagles as a person with significant control on 5 May 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
19 Jan 2021 PSC04 Change of details for Mr Neal Anthony Beagles as a person with significant control on 3 December 2019
20 Oct 2020 AA Micro company accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 MR04 Satisfaction of charge 1 in full
10 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
10 Jun 2019 CH01 Director's details changed for Mr Neal Anthony Beagles on 10 June 2019
10 Jun 2019 CH03 Secretary's details changed for Mr Neal Anthony Beagles on 10 June 2019
29 Sep 2018 AA Micro company accounts made up to 31 December 2017