ROGER PRESTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Roger Hirons as a secretary on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Narinder Jeet Sanghera as a secretary on 2025-01-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HENRY JOY / 01/05/2018 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 30/10/1830 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWECO UK HOLDING LIMITED |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | SECRETARY APPOINTED ROGER HIRONS |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY GEMMA IRVING |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MAX HENRY JOY |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB |
| 25/04/1625 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CHUBB / 01/04/2015 |
| 23/11/1523 November 2015 | SECRETARY APPOINTED GEMMA MARY IRVING |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HAMILTON |
| 23/11/1523 November 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/04/146 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | SECTION 519 |
| 17/10/1117 October 2011 | SECTION 517, 519, 523 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER |
| 02/08/112 August 2011 | SECRETARY APPOINTED MISS JENNIFER LOUISE HAMILTON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SADLER |
| 19/04/1119 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR JOHN JAMES CHUBB |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK TUDDENHAM |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009 |
| 07/10/097 October 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS MARKEY |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED DENNIS JOHN MARKEY |
| 19/07/0819 July 2008 | COMPANY NAME CHANGED HAMSARD 3123 LIMITED CERTIFICATE ISSUED ON 21/07/08 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED DEREK TUDDENHAM |
| 01/04/081 April 2008 | SECRETARY APPOINTED MR DAVID JOHN SADLER |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR DAVID JOHN SADLER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR LAWRENCE GARETH SPENCER HUGHES |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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