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OLD ROAR COMPANY LIMITED - 2 Woodside Cottages, Udimore, Rye, East Sussex, United Kingdom
Company Information
- Company registration number
- 05126471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Woodside Cottages
- Udimore
- Rye
- East Sussex
- TN31 6AE
- United Kingdom 2 Woodside Cottages, Udimore, Rye, East Sussex, TN31 6AE, United Kingdom UK
Management
- Managing Directors
- RICHARD CARLISLE LANE
- JOHN ANDREW RANKIN
- RANKIN, John Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-12
- Age Of Company 2004-05-12 20 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- J.A. Rankin Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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OLD ROAR COMPANY LIMITED Company Description
- OLD ROAR COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05126471. Its current trading status is "live". It was registered 2004-05-12. It has declared SIC or NACE codes as "68310". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at 2 Woodside Cottages .
Get OLD ROAR COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Roar Company Limited - 2 Woodside Cottages, Udimore, Rye, East Sussex, United Kingdom
- 2004-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OLD ROAR COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05126471#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05126471#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05126471#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-04-23) - AA
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-05-15) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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accounts-with-accounts-type-micro-entity (2022-05-12) - AA
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confirmation-statement-with-updates (2022-05-03) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-18) - AA
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capital-allotment-shares (2021-05-14) - SH01
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confirmation-statement-with-updates (2021-05-14) - CS01
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capital-cancellation-shares (2021-05-06) - SH06
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capital-cancellation-shares (2021-06-28) - SH06
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-08-15) - SH06
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-11) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-24) - AA
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capital-return-purchase-own-shares (2018-03-06) - SH03
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capital-allotment-shares (2018-08-20) - SH01
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capital-return-purchase-own-shares (2018-08-14) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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confirmation-statement-with-updates (2018-05-23) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES (2017-05-03) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-23) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 (2017-06-23) - AA
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keyboard_arrow_right 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-28) - AA
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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12/05/16 FULL LIST (2016-05-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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12/05/15 FULL LIST (2015-05-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-29) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR RODNEY DAVID RUSSELL (2014-08-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES (2014-08-19) - TM01
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12/05/14 FULL LIST (2014-06-27) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-26) - AA
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03/01/14 STATEMENT OF CAPITAL GBP 133 (2014-01-03) - SH06
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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capital-cancellation-shares (2014-01-03) - SH06
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-21) - AA
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12/05/13 FULL LIST (2013-05-15) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2013-12-06) - SH03
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capital-return-purchase-own-shares (2013-12-06) - SH03
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capital-return-purchase-own-shares (2013-11-28) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2013-11-28) - SH03
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keyboard_arrow_right 2012
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12/05/12 FULL LIST (2012-05-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRINGTON (2012-05-30) - TM01
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-11-25) - AA01
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PREVEXT FROM 05/04/2011 TO 30/09/2011 (2011-11-25) - AA01
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12/05/11 FULL LIST (2011-05-30) - AR01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES (2011-05-30) - TM02
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05/04/10 TOTAL EXEMPTION SMALL (2011-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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termination-secretary-company-with-name (2011-05-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-30) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2011-12-13) - AA
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keyboard_arrow_right 2010
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12/05/10 FULL LIST (2010-05-16) - AR01
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change-person-director-company-with-change-date (2010-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD JONES / 12/05/2010 (2010-05-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RANKIN / 12/05/2010 (2010-05-16) - CH01
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keyboard_arrow_right 2009
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05/04/08 TOTAL EXEMPTION SMALL (2009-01-27) - AA
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS (2009-05-18) - 363a
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05/04/09 TOTAL EXEMPTION SMALL (2009-12-07) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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legacy (2009-05-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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APPOINTMENT TERMINATED DIRECTOR RODNEY RUSSELL (2008-07-14) - 288b
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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legacy (2008-07-14) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 (2007-12-11) - AA
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS (2007-06-08) - 363a
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2007-01-25) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2006-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
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legacy (2006-05-15) - 363a
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS (2005-05-26) - 363s
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NEW DIRECTOR APPOINTED (2005-02-07) - 288a
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SECRETARY RESIGNED (2005-02-07) - 288b
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DIRECTOR RESIGNED (2005-01-21) - 288b
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legacy (2005-02-07) - 288a
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legacy (2005-02-07) - 288b
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legacy (2005-05-26) - 363s
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legacy (2005-01-21) - 288b
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keyboard_arrow_right 2004
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AD 01/05/04-31/05/04 (2004-06-10) - 88(2)R
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM: (2004-12-07) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-08-17) - 288a
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NEW DIRECTOR APPOINTED (2004-07-16) - 288a
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INCORPORATION DOCUMENTS (2004-05-12) - NEWINC
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legacy (2004-06-10) - 88(2)R
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legacy (2004-07-16) - 288a
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legacy (2004-08-17) - 288a
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legacy (2004-12-07) - 287
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legacy (2004-12-17) - 225
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 (2004-12-17) - 225
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incorporation-company (2004-05-12) - NEWINC
