ROGATE SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 10/02/2210 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Appointment of Mr Gary Luff as a director on 2021-09-28 |
| 06/10/216 October 2021 | Appointment of Mrs Samantha Hudson as a director on 2021-09-28 |
| 30/09/2130 September 2021 | Appointment of Mr Michael Luff as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Appointment of Mr Danny Luff as a director on 2021-09-28 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/12/1817 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/07/1517 July 2015 | 07/07/15 NO CHANGES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/07/149 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/02/1417 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/07/1312 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA LUFF |
| 29/06/1229 June 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 |
| 25/06/1225 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/08/118 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/11/1019 November 2010 | SECRETARY APPOINTED MISS SAMANTHA LUFF |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUFF / 07/07/2010 |
| 06/10/106 October 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/03/1022 March 2010 | Annual return made up to 7 July 2009 with full list of shareholders |
| 07/12/097 December 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 103 |
| 25/11/0925 November 2009 | BONUS ISSUE OF SHARES 29/10/2009 |
| 25/11/0925 November 2009 | 28/10/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/11/0811 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID PASSELLS |
| 10/10/0810 October 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL LUFF |
| 25/04/0825 April 2008 | SECRETARY APPOINTED MR DAVID JOHN PASSELLS |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LUFF |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR DANNY LUFF |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LUFF |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 101A HIGH STREET GOSPORT HAMPSHIRE PO12 1DS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/05/047 May 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 07/07/03; NO CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | COMPANY NAME CHANGED ACEMAY TRADING LTD CERTIFICATE ISSUED ON 10/08/00 |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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