ROGERS & BERCHT LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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20/12/2420 December 2024 Registration of charge 117226020011, created on 2024-12-16

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16/12/2416 December 2024 Registration of charge 117226020010, created on 2024-12-16

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10/12/2410 December 2024 Director's details changed for Miss Tatiana Rosito Bercht on 2024-12-01

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10/12/2410 December 2024 Change of details for Miss Tatiana Rosito Bercht as a person with significant control on 2024-12-01

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with updates

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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18/09/2418 September 2024 Registration of charge 117226020009, created on 2024-09-17

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22/01/2422 January 2024 Registered office address changed from 124 City Road London EC1V 2NX England to 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close Matford Business Park Exeter EX2 8PW on 2024-01-22

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15/01/2415 January 2024 Confirmation statement made on 2023-12-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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14/02/2314 February 2023 Registration of charge 117226020008, created on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with no updates

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08/12/228 December 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-12-08

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09/11/229 November 2022 Satisfaction of charge 117226020004 in full

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09/11/229 November 2022 Registration of charge 117226020007, created on 2022-11-08

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Confirmation statement made on 2020-12-10 with no updates

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/07/2020 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117226020004

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117226020003

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 13A GROSVENOR RISE EAST LONDON E17 9LB UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117226020002

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06/09/196 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117226020001

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11/12/1811 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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