ROGER ROGER & WALDO LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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23/05/2523 May 2025 Registered office address changed from 1053 London Road Leigh-on-Sea Essex SS9 3JP England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2025-05-23

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

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Director's details changed for Mr Barney Douglas Lassam Macdonald on 2021-08-04

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03/08/213 August 2021 Second filing for the appointment of Miss Lilyana Emil Videnova as a director

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23/07/2123 July 2021 Director's details changed for Miss Lilyana Emil Videnova on 2021-07-21

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19/07/2119 July 2021 Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 505 Pinner Road Harrow Middlesex HA2 6EH on 2021-07-19

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22/06/2122 June 2021 Appointment of Miss Lilyana Emil Videnova as a director on 2021-06-22

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22/06/2122 June 2021 Change of details for Mr Barney Douglas Lassam Macdonald as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Notification of Lilyana Emil Videnova as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Miss Lilyana Emil Videnova on 2021-06-22

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG UNITED KINGDOM

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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