RODGER & SMALRIDGE LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Previous accounting period shortened from 2025-08-31 to 2024-12-31

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12/03/2512 March 2025 Termination of appointment of Lyn Ralph Smalridge as a director on 2025-03-12

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12/03/2512 March 2025 Termination of appointment of George Robertson Rodger as a director on 2025-03-12

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05/03/255 March 2025 Micro company accounts made up to 2024-08-31

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05/03/255 March 2025 Previous accounting period shortened from 2024-09-30 to 2024-08-31

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13/02/2513 February 2025 Sub-division of shares on 2025-01-31

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11/02/2511 February 2025 Particulars of variation of rights attached to shares

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11/02/2511 February 2025 Change of share class name or designation

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10/02/2510 February 2025 Resolutions

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10/02/2510 February 2025 Appointment of Mr Neil George Gray as a director on 2025-01-31

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10/02/2510 February 2025 Notification of Neil Gray Investments Limited as a person with significant control on 2025-01-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/02/2510 February 2025 Resolutions

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10/02/2510 February 2025 Resolutions

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10/02/2510 February 2025 Memorandum and Articles of Association

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13/11/2413 November 2024 Change of share class name or designation

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13/11/2413 November 2024 Particulars of variation of rights attached to shares

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Memorandum and Articles of Association

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08/11/248 November 2024 Notification of Werber Holdings Limited as a person with significant control on 2024-10-31

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08/11/248 November 2024 Appointment of Mr Ian Donald Cameron as a director on 2024-10-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-09-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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26/03/2326 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERTSON RODGER / 12/03/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/03/164 March 2016 PREVSHO FROM 31/03/2016 TO 30/09/2015

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04/03/164 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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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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