ROGERS PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Registered office address changed from Unit 4 Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW to 5 Sycamore Court Birmingham Road Allesley Coventry CV5 9BA on 2025-10-07 |
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-28 with no updates |
| 24/07/2524 July 2025 | Registration of charge 081820950006, created on 2025-07-18 |
| 31/03/2531 March 2025 | Satisfaction of charge 081820950002 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 081820950001 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 081820950004 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 081820950003 in full |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Director's details changed for Mr James Paul Rogers on 2025-02-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 22/07/2422 July 2024 | All of the property or undertaking has been released and no longer forms part of charge 081820950002 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Registration of charge 081820950004, created on 2024-02-20 |
| 29/02/2429 February 2024 | Registration of charge 081820950003, created on 2024-02-20 |
| 25/01/2425 January 2024 | Appointment of Mrs Natalie Birch as a director on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Appointment of Mr Thomas William Rogers as a director on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 28/09/2228 September 2022 | Notification of Thomas Rogers as a person with significant control on 2022-08-03 |
| 28/09/2228 September 2022 | Change of details for Mr James Paul Rogers as a person with significant control on 2022-08-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 13/05/2113 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL ROGERS / 01/05/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081820950002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL ROGERS / 01/08/2014 |
| 12/09/1412 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL ROGERS / 01/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY JENIFER THOMPSON |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM F13 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081820950001 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | CURRSHO FROM 31/08/2013 TO 31/12/2012 |
| 16/08/1216 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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