CLARKE AND KEATING - ROGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2019 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK ARTHUR KEATING-ROGERS / 06/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK ARTHUR KEATING-ROGERS / 22/03/2017 |
| 17/11/1717 November 2017 | SAIL ADDRESS CHANGED FROM: 1 MAPLETON ROAD WIGSTON LEICESTERSHIRE LE18 1DW UNITED KINGDOM |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ETHEL KEATING-ROGERS |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM, 2 CASTLETON ROAD, WIGSTON, LEICESTERSHIRE, LE18 1FP, ENGLAND |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ETHEL KEATING ROGERS / 21/03/2017 |
| 30/03/1730 March 2017 | CHANGE PERSON AS DIRECTOR |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ARTHUR KEATING-ROGERS / 21/03/2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/02/1627 February 2016 | REGISTERED OFFICE CHANGED ON 27/02/2016 FROM, 103 LEICESTER ROAD, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1NS |
| 10/11/1510 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/11/1226 November 2012 | SAIL ADDRESS CHANGED FROM: 1 MAPLETON ROAD WIGSTON LEICESTERSHIRE LE18 1DW UNITED KINGDOM |
| 26/11/1226 November 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/119 August 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 08/11/108 November 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/11/0921 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ARTHUR KEATING-ROGERS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ETHEL KEATING ROGERS / 20/11/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0811 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | GBP NC 3000/6000 14/05/08 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: 44 NARBOROUGH ROAD, LEICESTER LE3 0BQ |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/872 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
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