GLEN C RODGER LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewPurchase of own shares.

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15/08/2515 August 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-21 with updates

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22/02/2422 February 2024 Change of details for Mr Thomas William Duffy as a person with significant control on 2024-01-02

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22/02/2422 February 2024 Director's details changed for Mr Thomas William Duffy on 2024-01-02

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23/11/2323 November 2023 Micro company accounts made up to 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-02-21 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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25/03/2225 March 2022 Director's details changed for Mr Thomas William Duffy on 2022-03-25

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25/03/2225 March 2022 Change of details for Mr Thomas William Duffy as a person with significant control on 2022-03-25

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25/03/2225 March 2022 Change of details for Mr Thomas William Duffy as a person with significant control on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Mr Thomas William Duffy on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Mr Thomas William Duffy on 2022-03-25

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM DUFFY / 25/08/2016

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21/02/1821 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM DUFFY / 25/08/2016

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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03/08/153 August 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD WATSON

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON

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03/08/153 August 2015 SECRETARY APPOINTED MR THOMAS WILLIAM DUFFY

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM DUFFY / 01/03/2014

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02/03/152 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM DUFFY / 16/11/2013

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/04/1326 April 2013 DIRECTOR APPOINTED THOMAS WILLIAM DUFFY

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22/02/1322 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WATSON / 21/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALISTAIR PURVIS / 21/02/2010

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23/02/1023 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/03/085 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/03/0720 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0726 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/03/048 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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