ROGER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Director's details changed for Mr Simon Augustus Roger on 2025-01-14 |
| 14/01/2514 January 2025 | Registered office address changed from C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2025-01-14 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-30 |
| 24/07/2324 July 2023 | Registration of charge 072002080006, created on 2023-07-21 |
| 24/07/2324 July 2023 | Registration of charge 072002080005, created on 2023-07-21 |
| 06/04/236 April 2023 | Director's details changed for Mr Simon Augustus Roger on 2023-04-05 |
| 05/04/235 April 2023 | Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2023-04-05 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-03-30 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-03-30 |
| 01/12/211 December 2021 | Director's details changed for Mr Simon Roger on 2021-11-30 |
| 30/11/2130 November 2021 | Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to 42 Cudworth Road Ashford Kent TN24 0BG on 2021-11-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 18/03/2118 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/12/1818 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 19/12/1719 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 28/10/1728 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072002080004 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER / 01/01/2016 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 23/03/2016 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072002080004 |
| 05/05/165 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER / 20/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 25 LADY MARGARET ROAD SOUTHALL LONDON UB1 2PJ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF ENGLAND |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1023 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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