ROGERSON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042801580008 |
| 04/09/144 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES GEORGE NEWHOUSE / 02/09/2013 |
| 10/09/1310 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HEWHOUSE / 02/09/2013 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MYLES GEORGE NEWHOUSE / 02/09/2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES GEORGE NEWHOUSE / 01/10/2009 |
| 14/09/1014 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HEWHOUSE / 01/10/2009 |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DEBORAH HEWHOUSE |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM DARLINGTON ROAD NORTH ALLERTON NORTH YORKSHIRE DL6 2NH |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN ENGLISH |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: C/O ABRAMS ASHTON 41 SAINT THOMASS ROAD CHORLEY LANCASHIRE PR7 1JE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | COMPANY NAME CHANGED ADIOSTAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/09/013 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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