ROGER GILL LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-22 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/02/1614 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/02/158 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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27/11/1227 November 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/02/1211 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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16/02/1016 February 2010 APPOINTMENT TERMINATED, SECRETARY SALLIE GILL

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/02/0827 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/03/0621 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/05/0519 May 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/02/0321 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/02/0219 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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24/01/0124 January 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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07/02/007 February 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/02/9917 February 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/03/9818 March 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS

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10/02/9710 February 1997 SECRETARY RESIGNED

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10/02/9710 February 1997 NEW SECRETARY APPOINTED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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10/02/9710 February 1997 DIRECTOR RESIGNED

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13/01/9713 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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