ROGER TRADING LTD.

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/10/239 October 2023 Micro company accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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05/07/215 July 2021 Appointment of Mrs Ashley Elizabeth Roger as a director on 2021-07-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROGER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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21/06/1621 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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23/06/1323 June 2013 SECRETARY APPOINTED MRS ASHLEY ELIZABETH ROGER

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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31/05/1231 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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31/05/1031 May 2010 APPOINTMENT TERMINATED, SECRETARY JEAN ROGER

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31/05/1031 May 2010 Annual return made up to 28 May 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER / 28/05/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JEAN ROGER / 01/03/2009

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER / 10/08/2007

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24/06/0824 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/06/075 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/06/069 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 SECRETARY'S PARTICULARS CHANGED

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/09/0521 September 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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21/06/0521 June 2005 DIRECTOR'S PARTICULARS CHANGED

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21/06/0521 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 10B TURRETBANK DRIVE CRIEFF PERTHSHIRE PH7 4LW

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13/07/0413 July 2004 SECRETARY'S PARTICULARS CHANGED

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13/07/0413 July 2004 DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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