C J L ROGERS PROPERTIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Registration of charge 023582720022, created on 2023-10-02 |
| 09/05/239 May 2023 | Notification of J E Rogers, P O Rogers, a C Pike and P a Collings as a person with significant control on 2018-04-13 |
| 09/05/239 May 2023 | Cessation of Ra Piercy, Mi Hasler, Po Rogers as a person with significant control on 2018-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Director's details changed for Mrs Jane Elizabeth Kilmartin on 2021-07-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART ROGERS / 14/02/2019 |
| 03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH ROGERS / 28/02/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS |
| 14/02/1814 February 2018 | SECRETARY APPOINTED MISS ANNABELLE CHLOE PIKE |
| 08/02/188 February 2018 | ADOPT ARTICLES 15/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED TIMOTHY STUART ROGERS |
| 02/01/182 January 2018 | DIRECTOR APPOINTED ANNABELLE CHLOE PIKE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED BENJAMIN SCOTT ROGERS |
| 02/01/182 January 2018 | MINUTES OF THE MEETING HELD ON 11/12/2017, A DRAFT OF WHICH HAD BEEN PRODUCED TO THE MEETING BE APPROVED WITHOUT AMENDMENT AND THAT THE CHAIRPERSON BE AUTHORISED TO SIGN THEM. TIMOTHY ROGERS, BENJAMIN ROGERS, AND ANNABELLE PIKE, HAVING CONSENTED TO ACT, BE APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT. 11/12/2017 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720021 |
| 16/05/1516 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720019 |
| 16/05/1516 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720020 |
| 12/03/1512 March 2015 | SECOND FILING FOR FORM SH01 |
| 09/03/159 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 494120.00 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720017 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720018 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720015 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720016 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720014 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MRS JANE ELIZABETH ROGERS |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 705 HIGH ROAD FINCHLEY LONDON N12 0BT |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SAIL ADDRESS CHANGED FROM: C/O PAUL ROGERS NETHERWAY WEST CHARLETON KINGSBRIDGE DEVON TQ7 2AL ENGLAND |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PAUL ROGERS / 24/02/2012 |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART ROGERS / 18/02/2011 |
| 10/03/1110 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART ROGERS / 15/01/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL OLIVER ROGERS / 20/11/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK ROGERS / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER ROGERS / 20/11/2009 |
| 09/03/109 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/02/06; NO CHANGE OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 22/04/97 |
| 07/05/977 May 1997 | £ NC 1000/500000 22/04/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | S386 DISP APP AUDS 22/02/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 705 HIGH ROAD FINCHLEY LONDON N12 0BT |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | COMPANY NAME CHANGED DARWING PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/12/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | NC INC ALREADY ADJUSTED |
| 20/06/8920 June 1989 | £ NC 100/1000 01/05/8 |
| 20/05/8920 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8920 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8920 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8920 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 100389 |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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