R.V.ROGER LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Notification of Anne Louise Roger as a person with significant control on 2025-04-01

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07/04/257 April 2025 Change of details for Mr Ian Morrice Roger as a person with significant control on 2025-04-01

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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15/10/2415 October 2024 Change of details for Mr Ian Morrice Roger as a person with significant control on 2024-10-10

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15/10/2415 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-06-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/05/221 May 2022 Total exemption full accounts made up to 2021-06-30

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22/10/2122 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 30/06/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM THE NURSERIES PICKERING YORKS YO18 7JW

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE ROGER / 05/04/2016

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRICE ROGER / 05/04/2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/11/152 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/11/145 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGER

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05/11/135 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/10/1224 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/11/119 November 2011 STATEMENT OF COMPANY'S OBJECTS

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09/11/119 November 2011 26/10/11 STATEMENT OF CAPITAL GBP 20200

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09/11/119 November 2011 RE SECTION 175 26/10/2011

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31/10/1131 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE ROGER / 10/10/2010

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15/10/1015 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRICE ROGER / 10/10/2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN MORRICE ROGER / 10/10/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GAY ROGER / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE ROGER / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRICE ROGER / 12/11/2009

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/11/085 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/03/0828 March 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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16/11/0616 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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31/10/0531 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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18/10/0418 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/10/0322 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/02

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16/10/0216 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/01

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05/12/015 December 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/12/006 December 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 SECRETARY RESIGNED

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01/09/001 September 2000 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/99

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01/11/991 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 03/07/98

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20/10/9820 October 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/97

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26/10/9726 October 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/96

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26/02/9726 February 1997 DIRECTOR RESIGNED

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01/11/961 November 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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10/11/9510 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/10/9523 October 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94

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23/12/9423 December 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/93

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11/12/9311 December 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/92

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02/11/922 November 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS

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02/11/922 November 1992 DIRECTOR RESIGNED

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02/11/922 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/91

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27/01/9227 January 1992 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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06/02/916 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/90

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07/12/907 December 1990 RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS

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01/02/901 February 1990 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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18/05/8918 May 1989 NEW DIRECTOR APPOINTED

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 01/07/88

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04/02/894 February 1989 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/87

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04/03/884 March 1988 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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03/03/873 March 1987 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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03/03/873 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/86

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 28/06/85

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