ANDREW RODGER LTD.

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-26 with updates

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15/01/2515 January 2025 Amended micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Accounts for a dormant company made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-03-31

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08/01/248 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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03/05/233 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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27/04/1727 April 2017 SAIL ADDRESS CHANGED FROM: C/O LOTHIAN SECRETARIAL LIMITED 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS SCOTLAND

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGER

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04/09/144 September 2014 APPOINTMENT TERMINATED, SECRETARY ALISON RODGER

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 14 DAVIDSON ROAD EDINBURGH EH4 2PE

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06/06/146 June 2014 DIRECTOR APPOINTED MRS ELIZABETH HARRIS

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06/06/146 June 2014 DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS

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12/05/1412 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/05/1124 May 2011 SAIL ADDRESS CHANGED FROM: LOTHIAN SECRETARIAL LIMITED 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS SCOTLAND

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHINSON RODGER / 01/10/2009

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10/05/1010 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/11/092 November 2009 SAIL ADDRESS CREATED

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27/04/0927 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/05/0812 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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