DUNCAN ROGERS (ENGINEERING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 30/03/2530 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/08/2011 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/06/1913 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/06/1716 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 10/06/1710 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/04/1427 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/04/1427 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NORMAN ROGERS / 15/03/2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN ROGERS / 14/03/2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 16000 |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1221 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN ROGERS / 18/09/2010 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD ROGERS / 01/03/2011 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD ROGERS / 01/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DOROTHEE GEORGE / 01/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN ROGERS / 01/04/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/03/002 March 2000 | S366A DISP HOLDING AGM 17/02/00 |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | COMPANY NAME CHANGED DUNCAN ROGERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/97 |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | DEC MORT/CHARGE ***** |
| 16/10/9516 October 1995 | DEC MORT/CHARGE ***** |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 25 RUTLAND STREET EDINBURGH EH1 2AE |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/01/9215 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/913 December 1991 | COMPANY NAME CHANGED DUNCAN ROGERS ENGINEERING LIMITE D CERTIFICATE ISSUED ON 04/12/91 |
| 21/06/9121 June 1991 | PARTIC OF MORT/CHARGE 6940 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 10/10/9010 October 1990 | ADDENDUM TO ACCOUNTS MUD 311089 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | PARTIC OF MORT/CHARGE 10758 |
| 03/08/893 August 1989 | TO INC.CAP.TO £200000 190689 |
| 03/08/893 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/893 August 1989 | ALTER MEM AND ARTS 190689 |
| 03/08/893 August 1989 | G123 TO INC.CAP.TO £200000 |
| 26/07/8926 July 1989 | 88(2) 125000 @ £1 "C" 190689 |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | COMPANY NAME CHANGED DUNCAN ROGERS (ENGINEERING) 1984 LIMITED CERTIFICATE ISSUED ON 12/06/89 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 27/11/8427 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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