ROGERS, COLERIDGE & WHITE (HOLDINGS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Director's details changed for Ms Claire Mary Louise Wilson on 2024-01-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 21/12/2221 December 2022 | Notification of Rogers Coleridge & White (Property) Limited as a person with significant control on 2022-11-30 |
| 21/12/2221 December 2022 | Cessation of Peter Quentin Straus Cbe as a person with significant control on 2022-11-30 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 20/07/2020 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 60.00 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 23/01/2023 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 60 |
| 07/11/197 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER QUENTIN STRAUS CBE |
| 06/09/196 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 18/06/1918 June 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 20.0 |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 11/03/1911 March 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 20.00 |
| 11/03/1911 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE COLERIDGE |
| 10/12/1810 December 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 20.00 |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1827 September 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 15 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 06/08/186 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN HUGH EDWARDS / 01/04/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CBE PETER QUENTIN STRAUS / 01/04/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES EDMUND ROBINSON / 01/04/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LALUYAUX / 01/04/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GERALDINE (GILL) COLERIDGE / 01/04/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 11/08/1711 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MRS NELLIA BELL |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/09/151 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual return made up to 2015-08-16 with full list of shareholders |
| 25/03/1525 March 2015 | 18/05/12 STATEMENT OF CAPITAL GBP 135 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 125 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/08/1420 August 2014 | Annual return made up to 2014-08-16 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROGERS |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/09/1318 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual return made up to 2013-08-16 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE COLERIDGE / 17/12/2012 |
| 07/09/127 September 2012 | CURREXT FROM 31/10/2012 TO 28/02/2013 |
| 24/08/1224 August 2012 | Annual return made up to 2012-08-16 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 2012-08-15 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA LESLEY GARRETT / 18/05/2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MS GEORGIA LESLEY GARRETT |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual return made up to 2011-08-15 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WALDIE / 24/05/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARGARET COLERIDGE / 25/07/2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/07/118 July 2011 | SECRETARY APPOINTED MR PETER JAMES EDMUND ROBINSON |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY GERALDINE COLERIDGE |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 23 HARCOURT STREET LONDON W1H 4HJ |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ZOE WALDIE |
| 01/06/111 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/111 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 125.00 |
| 01/06/111 June 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/1025 October 2010 | Director's details changed for Peter Quentin Straus on 2009-10-01 |
| 25/10/1025 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 2010-08-15 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER QUENTIN STRAUS / 01/10/2009 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 16/04/09 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 16/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED PETER JAMES EDMUND ROBINSON |
| 28/04/0928 April 2009 | GBP NC 100/120 16/04/2009 |
| 17/12/0817 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/11/086 November 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 20 POWIS MEWS LONDON W11 1JN |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/10/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED BRABCO NO:121 (2002) LIMITED CERTIFICATE ISSUED ON 20/01/03 |
| 16/01/0316 January 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 18/12/0218 December 2002 | ARTICLES OF ASSOCIATION |
| 17/12/0217 December 2002 | SUBDIV SHARES TO 1OP 02/10/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET, LIVERPOOL MERSEYSIDE L2 2ET |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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