ROG PROPERTIES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2025-03-30

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30/03/2530 March 2025 Annual accounts for year ending 30 Mar 2025

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12/01/2512 January 2025 Change of details for Mrs Lisa Mary Darkin as a person with significant control on 2024-12-11

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12/01/2512 January 2025 Director's details changed for Mrs Lisa Mary Darkin on 2024-12-11

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20/12/2420 December 2024 Registered office address changed from 61 Grafton Road Worthing BN11 1QY England to 61 Grafton Road Worthing BN11 1QY on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Wendy Veronica Davies as a secretary on 2024-12-11

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20/12/2420 December 2024 Registered office address changed from 57 Grafton Road Worthing West Sussex BN11 1QY to 61 Grafton Road Worthing BN11 1QY on 2024-12-20

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06/12/246 December 2024 Micro company accounts made up to 2024-03-30

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18/11/2418 November 2024 Confirmation statement made on 2024-10-14 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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19/10/2319 October 2023 Confirmation statement made on 2023-10-14 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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31/01/2331 January 2023 Registration of charge 043061840004, created on 2023-01-30

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27/10/2227 October 2022 Satisfaction of charge 2 in full

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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09/01/229 January 2022 Confirmation statement made on 2021-11-07 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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19/05/1919 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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18/11/1818 November 2018 DIRECTOR APPOINTED MRS SALLY PETA TOMLINSON

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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29/09/1829 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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19/04/1519 April 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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09/12/149 December 2014 Annual return made up to 17 October 2014 with full list of shareholders

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11/10/1411 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual return made up to 17 October 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARY DARKIN / 27/09/2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 24/04/13 STATEMENT OF CAPITAL GBP 100

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/11/113 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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26/10/1126 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/10/114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1028 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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23/05/1023 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/11/091 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARY DARKIN / 02/10/2009

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23/01/0923 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/10/0422 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/10/0324 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0231 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0112 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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24/10/0124 October 2001 DIRECTOR RESIGNED

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24/10/0124 October 2001 NEW SECRETARY APPOINTED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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