ROGER SKINNER LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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17/04/2517 April 2025 Director's details changed for Jonathan Francis Luckett on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Mr Matthew Robert Peters on 2025-04-17

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17/10/2417 October 2024 Full accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with updates

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03/05/243 May 2024 Director's details changed for Mrs Wendy Lynn Skinner on 2024-01-01

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03/05/243 May 2024 Director's details changed for Mr Roger Alfred Stanley Skinner on 2024-01-01

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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27/11/2327 November 2023 Director's details changed for Jonathan Francis Luckett on 2023-09-01

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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26/04/2326 April 2023 Director's details changed for Mr Matthew Robert Peters on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Termination of appointment of Timothy Lloyd Hansell as a director on 2023-02-10

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16/12/2216 December 2022 Full accounts made up to 2022-03-31

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22/11/2222 November 2022 Termination of appointment of Hiedi Anne Hutchinson as a director on 2022-11-01

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with updates

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04/05/224 May 2022 Director's details changed for Mr Matthew Robert Peters on 2022-04-25

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13/10/2113 October 2021 Full accounts made up to 2021-03-31

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23/07/2023 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 DIRECTOR APPOINTED HIEDI ANNE HUTCHINSON

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11/06/2011 June 2020 CESSATION OF ROGER SKINNER HOLDINGS LIMITED AS A PSC

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PANTER / 10/06/2020

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLOYD HANSELL / 10/06/2020

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKINNER’S PET FOOD HOLDINGS LIMITED

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SKINNER HOLDINGS LIMITED

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16/03/2016 March 2020 CESSATION OF ROGER ALFRED STANLEY SKINNER AS A PSC

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH

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24/07/1924 July 2019 DIRECTOR APPOINTED TIMOTHY LLOYD HANSELL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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09/05/199 May 2019 RETURN OF PURCHASE OF OWN SHARES

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08/05/198 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 2222

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11/04/1911 April 2019 DIVIDEND 28/03/2019

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11/04/1911 April 2019 ADOPT ARTICLES 29/03/2019

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11/04/1911 April 2019 INTEREST FREE LOAN 29/03/2019

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09/04/199 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/04/199 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 2002

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR LEE PHILLIPS

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MR DESMOND JOHN SMITH

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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06/04/176 April 2017 AUDITOR'S RESIGNATION

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22/03/1722 March 2017 AUDITOR'S RESIGNATION

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23/12/1623 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DELAMORE / 01/10/2015

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13/06/1613 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012728540015

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27/05/1527 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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02/12/142 December 2014 ALTER ARTICLES 20/11/2014

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02/12/142 December 2014 ARTICLES OF ASSOCIATION

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03/11/143 November 2014 SECOND FILING FOR FORM SH01

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21/08/1421 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/08/1412 August 2014 08/08/14 STATEMENT OF CAPITAL GBP 2003

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09/07/149 July 2014 SECOND FILING WITH MUD 01/05/13 FOR FORM AR01

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03/07/143 July 2014 Annual return made up to 1 May 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR APPOINTED MR MATTHEW ROBERT PETERS

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / WENDY LYNN SKINNER / 01/12/2012

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / WENDY LYNN SKINNER / 01/12/2012

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED STANLEY SKINNER / 01/12/2012

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11/06/1311 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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01/05/131 May 2013 AUDITOR'S RESIGNATION

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25/04/1325 April 2013 AUDITOR'S RESIGNATION

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14/11/1214 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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02/11/122 November 2012 29/10/12 STATEMENT OF CAPITAL GBP 2002

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02/11/122 November 2012 ARTICLES OF ASSOCIATION

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02/11/122 November 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/05/1217 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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22/03/1222 March 2012 14/12/11 STATEMENT OF CAPITAL GBP 922.00

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22/03/1222 March 2012 ADOPT ARTICLES 14/12/2011

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARY SKINNER

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARJORAM

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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13/12/1113 December 2011 RETURN OF PURCHASE OF OWN SHARES

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13/12/1113 December 2011 13/12/11 STATEMENT OF CAPITAL GBP 920

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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26/09/1126 September 2011 DIRECTOR APPOINTED MR WILLIAM DELAMORE

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20/05/1120 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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29/03/1129 March 2011 AUDITOR'S RESIGNATION

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18/08/1018 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/05/1020 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PANTER / 30/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARJORAM / 30/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD JAMES PHILLIPS / 30/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH SKINNER / 30/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY LYNN SKINNER / 30/04/2010

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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27/08/0927 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/05/0919 May 2009 LOCATION OF REGISTER OF MEMBERS

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19/05/0919 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 AUDITOR'S RESIGNATION

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/05/0813 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR APPOINTED MR LEE RICHARD JAMES PHILLIPS

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/065 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/065 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0611 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0526 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/06/0414 June 2004 DIRECTOR'S PARTICULARS CHANGED

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12/03/0412 March 2004 AUDITOR'S RESIGNATION

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09/01/049 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0320 October 2003 £ IC 1000/970 23/07/03 £ SR 30@1=30

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01/10/031 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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07/06/037 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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26/07/0126 July 2001 £ IC 1111/1000 21/05/01 £ SR 111@1=111

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11/06/0111 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0130 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/06/0016 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/06/993 June 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/06/9812 June 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98

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17/03/9817 March 1998 ADOPT MEM AND ARTS 16/03/98

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12/09/9712 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/05/977 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/06/9612 June 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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16/02/9616 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/9616 February 1996 NEW SECRETARY APPOINTED

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/06/9520 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9520 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9520 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9520 June 1995

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11/05/9511 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9511 May 1995

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09/05/959 May 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/05/9423 May 1994 RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9425 March 1994 ALTER MEM AND ARTS 14/03/94

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/06/9323 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993

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12/03/9312 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/12/929 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/10/9222 October 1992 £ NC 100/5000 02/10/9

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22/10/9222 October 1992 NC INC ALREADY ADJUSTED 02/10/92

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22/10/9222 October 1992 Resolutions

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22/10/9222 October 1992

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19/08/9219 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/06/923 June 1992

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03/06/923 June 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 AUDITOR'S RESIGNATION

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23/04/9223 April 1992 Auditor's resignation

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13/02/9213 February 1992

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13/02/9213 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/07/913 July 1991 NEW DIRECTOR APPOINTED

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03/07/913 July 1991 S252 DISP LAYING ACC 08/06/91

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03/07/913 July 1991 RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991

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17/12/9017 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/06/9019 June 1990 RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS

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28/10/8928 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/8928 October 1989

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16/09/8916 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/8916 September 1989

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20/07/8920 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/07/8920 July 1989 REGISTERED OFFICE CHANGED ON 20/07/89 FROM: PARKFIELDS, STRADBROKE, NR DISS, NORFOLK IP21 5JN

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20/07/8920 July 1989

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13/07/8913 July 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/12/882 December 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/11/889 November 1988 RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS

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25/03/8825 March 1988 Certificate of change of name

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25/03/8825 March 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/88

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25/03/8825 March 1988 COMPANY NAME CHANGED ROGER SKINNER (GRAIN) LIMITED CERTIFICATE ISSUED ON 28/03/88

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10/03/8810 March 1988

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10/03/8810 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/11/871 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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01/11/871 November 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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17/06/8617 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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17/06/8617 June 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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12/08/7612 August 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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