F.A. ROGERS AND SON LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Director's details changed for Philip Mark Rogers on 2024-03-31

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02/04/242 April 2024 Change of details for Mr Philip Rogers as a person with significant control on 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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26/02/2426 February 2024 Unaudited abridged accounts made up to 2023-09-30

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20/12/2320 December 2023 Cessation of Richard Frederick Rogers as a person with significant control on 2023-04-14

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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16/03/2316 March 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-26 with no updates

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19/04/2119 April 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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28/01/2028 January 2020 30/09/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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15/01/1915 January 2019 30/09/18 UNAUDITED ABRIDGED

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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23/01/1823 January 2018 30/09/17 UNAUDITED ABRIDGED

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FREDERICK ROGERS

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROGERS

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET ROGERS

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/07/158 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/07/142 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/06/1328 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/07/123 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK ROGERS / 01/10/2009

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH ROGERS / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/03/1012 March 2010 DIRECTOR APPOINTED PHILIP MARK ROGERS

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08/07/098 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0831 July 2008 SECRETARY APPOINTED MRS CAROLINE IRENE ROGERS

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY MARGARET ROGERS

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14/07/0814 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROGERS / 26/06/2008

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROGERS / 26/06/2008

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/07/0727 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/07/058 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/06/0423 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/07/038 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/07/028 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: WIRE FARMHOUSE, CHRISHALL, ROYSTON HERTS.

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07/07/017 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/06/0029 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/07/998 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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14/05/9914 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/05/991 May 1999 ADOPT MEM AND ARTS 26/04/99

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30/07/9830 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/07/9723 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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23/05/9723 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/07/9614 July 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS

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06/07/956 July 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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10/08/9410 August 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/07/9312 July 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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27/07/9227 July 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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27/07/9227 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/9227 July 1992 REGISTERED OFFICE CHANGED ON 27/07/92

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/03/9218 March 1992 NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 DIRECTOR RESIGNED

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05/08/915 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/08/911 August 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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09/10/909 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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06/08/906 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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04/07/894 July 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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06/01/896 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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17/07/8717 July 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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26/03/8726 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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10/09/8610 September 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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17/06/8617 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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29/03/6329 March 1963 CERTIFICATE OF INCORPORATION

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