ROGERS & MCLAUGHLIN LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-15 with no updates

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-12-31

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

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30/12/2230 December 2022 Confirmation statement made on 2022-12-15 with no updates

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

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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

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12/06/2012 June 2020 31/12/19 TOTAL EXEMPTION FULL

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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08/02/188 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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15/02/1715 February 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LEONARD ROGERS / 15/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN ROGERS / 15/12/2009

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18/12/0918 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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26/02/9826 February 1998 EXEMPTION FROM APPOINTING AUDITORS 31/12/97

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05/01/985 January 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/01/9719 January 1997 EXEMPTION FROM APPOINTING AUDITORS 06/01/97

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19/12/9619 December 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 EXEMPTION FROM APPOINTING AUDITORS 29/05/96

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10/06/9610 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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01/12/951 December 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/02/9521 February 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/02/9419 February 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/01/9216 January 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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21/08/9121 August 1991 RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/12/88

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/12/87

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21/08/9121 August 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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21/08/9121 August 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9121 August 1991 DIRECTOR'S PARTICULARS CHANGED

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21/08/9121 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 23 WELFORD AVENUE PRENTON BIRKENHEAD L43 0SA

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15/08/9115 August 1991 ORDER OF COURT - RESTORATION 15/08/91

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12/02/9112 February 1991 STRUCK OFF AND DISSOLVED

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25/09/9025 September 1990 FIRST GAZETTE

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04/05/894 May 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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04/05/894 May 1989 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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07/04/897 April 1989 FIRST GAZETTE

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15/09/8715 September 1987 FIRST GAZETTE

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/08/8725 August 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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