ROGERS PROPERTIES LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewSatisfaction of charge 103938530001 in full

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10/10/2510 October 2025 NewSatisfaction of charge 103938530003 in full

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10/10/2510 October 2025 NewSatisfaction of charge 103938530002 in full

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24/09/2524 September 2025 NewRegistration of charge 103938530007, created on 2025-09-24

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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11/09/2511 September 2025 NewRegistration of charge 103938530006, created on 2025-09-11

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11/06/2511 June 2025 Change of details for Mr Adrian Rogers as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Change of details for Mrs Lisa Rogers as a person with significant control on 2025-06-10

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10/06/2510 June 2025 Director's details changed for Mr Adrian Rogers on 2025-06-10

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20/01/2520 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-14 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-09-30

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21/10/2221 October 2022 Registration of charge 103938530005, created on 2022-10-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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29/03/2229 March 2022 Cessation of Lisa Rogers as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Change of details for Mrs Lisa Wyss-Rogers as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Cessation of Adrian Rogers as a person with significant control on 2022-03-29

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05/01/225 January 2022 Registration of charge 103938530004, created on 2021-12-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Registration of charge 103938530003, created on 2021-09-24

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103938530002

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103938530001

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MRS LISA ROGERS / 26/09/2016

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROGERS / 26/09/2016

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ROGERS

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ROGERS

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WYSS-ROGERS / 02/06/2017

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 49 QUEEN STREET SCARBOROUGH YO11 1HQ UNITED KINGDOM

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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