ROGERWILCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 13/11/2413 November 2024 | Change of details for Mr Charles Stewart as a person with significant control on 2024-11-01 |
| 13/11/2413 November 2024 | Director's details changed for Mr Dominic Anschutz on 2024-11-01 |
| 12/11/2412 November 2024 | Registered office address changed from Pluto House 6 Vale Avenue Tunbridge Wells Kent TN1 1DJ England to Unit a-J, Austin House Station View Guildford Surrey GU14AR on 2024-11-12 |
| 12/11/2412 November 2024 | Director's details changed for Miss Gaby Stewart on 2024-11-01 |
| 12/11/2412 November 2024 | Change of details for Mr Jacobus Redelinghuys as a person with significant control on 2024-11-01 |
| 30/05/2430 May 2024 | Appointment of Mr Dominic Anschutz as a director on 2024-05-15 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 30/03/2330 March 2023 | Notification of Jacobus Redelinghuys as a person with significant control on 2023-03-01 |
| 30/03/2330 March 2023 | Notification of Charles Stewart as a person with significant control on 2023-03-01 |
| 28/03/2328 March 2023 | Director's details changed for Jacobus Redelinghuys on 2023-03-19 |
| 22/03/2322 March 2023 | Withdrawal of a person with significant control statement on 2023-03-22 |
| 08/02/238 February 2023 | Registered office address changed from Hub26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN England to Pluto House 6 Vale Avenue Tunbridge Wells Kent TN1 1DJ on 2023-02-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Appointment of Miss Gaby Stewart as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Hub26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 2021-10-19 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 10/12/1910 December 2019 | CESSATION OF CHARLES STEWART AS A PSC |
| 10/12/1910 December 2019 | NOTIFICATION OF PSC STATEMENT ON 22/11/2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED JACOBUS REDELINGHUYS |
| 05/06/195 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/06/2019 |
| 21/03/1921 March 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 20/03/1920 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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