ROGERS STEWART ASSOCIATES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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23/05/2523 May 2025 Registered office address changed from 10-12 Market Street Guisborough TS14 6HF United Kingdom to 10- 12 Market Place Guisborough TS14 6HF on 2025-05-23

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-04 with updates

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13/09/2313 September 2023 Change of details for Mr Paul Raymond Rogers as a person with significant control on 2022-07-04

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30/06/2330 June 2023 Registered office address changed from C/O Beaumont Accountancy Services First House Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 10-12 Market Street Guisborough TS14 6HF on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/09/1718 September 2017 31/03/17 UNAUDITED ABRIDGED

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 85 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 3AA

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10/06/1610 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/06/1411 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O BEAUMONT ACCOUNTANCY UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH ENGLAND

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11/06/1311 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND ROGERS / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN LAWSON STEWART / 21/06/2012

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN LAWSON STEWART / 21/06/2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 85 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 3AA

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O BEAUMONT ACCOUNTNACY UNIT 306 THE INNOVATION CENTER VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH ENGLAND

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND ROGERS / 01/05/2010

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN LAWSON STEWART / 01/05/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 GBP NC 1000/1002 01/02/2008

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18/04/0818 April 2008 GBP NC 1002/2004 22/02/08

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESSS PARK REDCAR TS10 5SH

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30/05/0730 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 SECRETARY RESIGNED

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