| Name: |
ROES LIMITED
ROES LTD |
| Address: | THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QJ |
| Incorporation Date: | 2002-10-17 |
| date | name | form type |
| 2022-03-28 | CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES | CS01 |
| 2022-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-03-07 | APPOINTMENT TERMINATED, DIRECTOR MALAKPERIHAN MURAD | TM01 |
| 2021-04-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-03-23 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | CS01 |
| 2020-10-21 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | CS01 |
| 2020-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-10-25 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | CS01 |
| 2019-07-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | CS01 |
| 2018-12-10 | APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ AL AMMAR | TM01 |
| 2018-12-10 | DIRECTOR APPOINTED MRS LAMA OMAR ALAGGAD | AP01 |
| 2018-12-10 | DIRECTOR APPOINTED MRS MALAKPERIHAN WAJEEH MURAD | AP01 |
| 2018-12-10 | DIRECTOR APPOINTED MR TAREK OMAR ALAGGAD | AP01 |
| 2018-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-12-22 | SECRETARY'S CHANGE OF PARTICULARS / TALAL OMAR ABDULFATTAH AL-AGGAD / 20/12/2017 | CH03 |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | CS01 |
| 2017-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / TALAL OMAR ABDULFATTAH AL-AGGAD / 20/12/2017 | CH01 |
| 2017-07-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-21 | PSC'S CHANGE OF PARTICULARS / MR TALAL OMAR ABDULFATTAH AL AGGAD / 20/12/2017 | PSC04 |
| 2016-12-13 | DIRECTOR APPOINTED TALAL OMAR ABDULFATTAH AL-AGGAD | AP01 |
| 2016-08-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | SECRETARY APPOINTED TALAL OMAR ABDULFATTAH AL-AGGAD | AP03 |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | CS01 |
| 2015-10-29 | 17/10/15 FULL LIST | AR01 |
| 2015-06-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | 17/10/14 FULL LIST | AR01 |
| 2013-11-11 | SAIL ADDRESS CHANGED FROM:C/O MOSSGROVES LLP3 THE DEANSBRIDGE ROADBAGSHOTSURREYGU19 5ATUNITED KINGDOM | AD02 |
| 2013-11-11 | 17/10/13 FULL LIST | AR01 |
| 2013-10-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROMSTANDARD HOUSE WEYSIDE PARK, CATTESHALL LANEGODALMINGSURREYGU7 1XEUNITED KINGDOM | AD01 |
| 2013-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROMWHITE HART HOUSE SILWOOD ROADASCOTBERKSHIRESL5 0PY | AD01 |
| 2012-10-17 | 17/10/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 17/10/11 FULL LIST | AR01 |
| 2011-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM3 THE DEANS BRIDGE ROADBAGSHOTSURREYGU19 5AT | AD01 |
| 2010-09-06 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-22 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-22 | 17/10/10 FULL LIST | AR01 |
| 2010-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROMUNIT 6 STANHOPE GATESTANHOPE ROADCAMBERLEYSURREYGU15 3DW | AD01 |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / TALAL OMAR ABDULFATTAH AL AGGAD / 17/10/2009 | CH01 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULAZIZ AL AMMAR / 17/10/2009 | CH01 |
| 2009-11-13 | 17/10/09 FULL LIST | AR01 |
| 2008-11-04 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROMASAD A RUSHD & CO74 WALTON ROADHARROWMIDDLESEXHA1 4UU | 287 |
| 2008-08-04 | SECRETARY APPOINTED GHASSAN ELIAS YAZIGI | 288a |
| 2008-11-04 | APPOINTMENT TERMINATED SECRETARY ASAD RUSHD | 288b |
| 2007-11-03 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-20 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-24 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-22 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-02 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-05-01 15:00:52