D L ROGERS & SONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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01/07/211 July 2021 Registration of charge 040525020006, created on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROGERS / 14/08/2020

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14/08/2014 August 2020 SECRETARY'S CHANGE OF PARTICULARS / SHARON DAWN ROGERS / 14/08/2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MRS JANE ROGERS / 14/08/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM CHANCERY COURT 34 WEST STREET RETFORD NOTTINGHAMSHIRE DN22 6ES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DAWN ROGERS / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MRS JANE ROGERS / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MRS SHARON DAWN ROGERS / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL BARRY ROGERS / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL LEWIS ROGERS / 22/07/2019

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22/07/1922 July 2019 SECRETARY'S CHANGE OF PARTICULARS / SHARON DAWN ROGERS / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROGERS / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEWIS ROGERS / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY ROGERS / 22/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROGERS / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY ROGERS / 15/08/2018

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE ROGERS / 15/08/2018

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL BARRY ROGERS / 15/08/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040525020005

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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17/08/1517 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROGERS / 14/08/2014

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1228 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 DIRECTOR APPOINTED MRS SHARON DAWN ROGERS

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03/04/123 April 2012 DIRECTOR APPOINTED MRS JANE ROGERS

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX

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14/03/1114 March 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY ROGERS / 14/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEWIS ROGERS / 14/08/2010

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/01/1014 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/08/0925 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/081 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/071 September 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0727 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/08/0629 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/08/0423 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/09/0310 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/12/01

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29/08/0229 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/09/0118 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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