RODGER & SMALRIDGE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/04/252 April 2025 | Previous accounting period shortened from 2025-08-31 to 2024-12-31 |
12/03/2512 March 2025 | Termination of appointment of Lyn Ralph Smalridge as a director on 2025-03-12 |
12/03/2512 March 2025 | Termination of appointment of George Robertson Rodger as a director on 2025-03-12 |
05/03/255 March 2025 | Micro company accounts made up to 2024-08-31 |
05/03/255 March 2025 | Previous accounting period shortened from 2024-09-30 to 2024-08-31 |
13/02/2513 February 2025 | Sub-division of shares on 2025-01-31 |
11/02/2511 February 2025 | Particulars of variation of rights attached to shares |
11/02/2511 February 2025 | Change of share class name or designation |
10/02/2510 February 2025 | Resolutions |
10/02/2510 February 2025 | Appointment of Mr Neil George Gray as a director on 2025-01-31 |
10/02/2510 February 2025 | Notification of Neil Gray Investments Limited as a person with significant control on 2025-01-31 |
10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
10/02/2510 February 2025 | Resolutions |
10/02/2510 February 2025 | Resolutions |
10/02/2510 February 2025 | Memorandum and Articles of Association |
13/11/2413 November 2024 | Change of share class name or designation |
13/11/2413 November 2024 | Particulars of variation of rights attached to shares |
11/11/2411 November 2024 | Resolutions |
11/11/2411 November 2024 | Resolutions |
11/11/2411 November 2024 | Memorandum and Articles of Association |
08/11/248 November 2024 | Notification of Werber Holdings Limited as a person with significant control on 2024-10-31 |
08/11/248 November 2024 | Appointment of Mr Ian Donald Cameron as a director on 2024-10-31 |
03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
09/05/249 May 2024 | Micro company accounts made up to 2023-09-30 |
15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
26/03/2326 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERTSON RODGER / 12/03/2018 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
04/03/164 March 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
04/03/164 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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