RODGER PROPERTY SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Registered office address changed from Ravenswood Rectory Road Turriff Aberdeenshire AB53 4SU Scotland to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 2024-09-20 |
| 19/09/2419 September 2024 | Resolutions |
| 16/08/2416 August 2024 | Satisfaction of charge SC1532700001 in full |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/11/222 November 2022 | Change of details for Mr Stuart James Rodger as a person with significant control on 2022-10-24 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-02-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/01/2219 January 2022 | Notification of Lorraine Margaret Rodger as a person with significant control on 2022-01-11 |
| 19/01/2219 January 2022 | Change of details for Mr Stuart James Rodger as a person with significant control on 2022-01-11 |
| 11/12/2111 December 2021 | Registration of charge SC1532700001, created on 2021-12-10 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 08/10/218 October 2021 | Secretary's details changed for Mrs Lorraine Margaret Rodger on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Stuart James Rodger on 2021-10-08 |
| 08/10/218 October 2021 | Change of details for Mr Stuart James Rodger as a person with significant control on 2021-10-08 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 26/11/2026 November 2020 | 25/11/20 STATEMENT OF CAPITAL GBP 100 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | COMPANY NAME CHANGED RODGER PROCUREMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/16 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 58 FOUNTAINHALL ROAD ABERDEEN ABERDEENSHIRE AB15 4EH |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/10/154 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARGARET RODGER / 01/12/2014 |
| 04/10/154 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/10/143 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS LORRAINE MARGARET RODGER |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/10/133 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/10/1211 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/10/1122 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES RODGER / 28/09/2010 |
| 09/11/109 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/10/0926 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/10/028 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 28/11/9528 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | S386 DISP APP AUDS 29/09/94 |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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