ROGERS CLARKE LANDER LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 30/09/2430 September 2024 | Satisfaction of charge 017455760002 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 03/11/213 November 2021 | Cessation of Nicholas Harry Lander as a person with significant control on 2020-09-30 |
| 03/11/213 November 2021 | Notification of Arched Holdings Limited as a person with significant control on 2020-09-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/12/193 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 19/09/1819 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARRY LANDER / 22/12/2017 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 02/01/182 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARRY LANDER / 22/12/2017 |
| 06/12/176 December 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 200 |
| 13/11/1713 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW THORNTON / 05/01/2016 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW THORNTON / 29/09/2015 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR STEPHEN PETER ROGERS |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR DAVID ANDREW THORNTON |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/11/153 November 2015 | DISCLOSER OF INTEREST SECTION 177/APPROVAL OF SHAREHOLDERS AGREEMENT 05/10/2015 |
| 03/11/153 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/153 November 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 5400.00 |
| 03/11/153 November 2015 | ARTICLES OF ASSOCIATION |
| 31/07/1531 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1522 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 4800 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RONNIE LEONG |
| 03/02/153 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1410 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 6000 |
| 13/11/1413 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/05/141 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR PETER DUNCAN |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY RONNIE LEONG |
| 21/03/1421 March 2014 | SECRETARY APPOINTED MR PETER DUNCAN |
| 24/01/1424 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE LEONG / 01/03/2012 |
| 21/08/1221 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/112 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MR RONNIE SOON PENG LEONG |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS CLARKE |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ROGERS / 12/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH CLARKE / 12/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRY LANDER / 12/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE LEONG / 12/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE LEONG / 13/01/2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/12/9615 December 1996 | SECRETARY RESIGNED |
| 15/12/9615 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED ANTHONY MASTERS AND PARTNERS MID LANDS LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: ORCHARD HOUSE ORCHARD STREET DERBY DE1 3GX |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
| 09/02/879 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
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