L. O. ROGERS AND SONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-30 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-05-30 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Satisfaction of charge 3 in full

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11/10/2311 October 2023 All of the property or undertaking has been released from charge 3

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06/06/236 June 2023 Confirmation statement made on 2023-05-30 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM UNIT 6 CANNON BUSINESS PARK GOUGH ROAD COSELEY BILSTON WEST MIDLANDS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL ROGERS / 13/08/2014

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL ROGERS / 28/03/2013

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18/06/1318 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1113 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE ROGERS / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL ROGERS / 31/05/2010

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21/06/1021 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/06/0910 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/06/0818 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/06/068 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/06/052 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/06/0410 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/11/035 November 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/07/0230 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/09/0118 September 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/06/0029 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/06/9910 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/03/994 March 1999 S366A DISP HOLDING AGM 31/12/98

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22/07/9822 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/10/973 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/06/9719 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 DIRECTOR'S PARTICULARS CHANGED

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/05/9519 May 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/09/945 September 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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05/09/945 September 1994 DIRECTOR'S PARTICULARS CHANGED

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/06/938 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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08/06/938 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/06/938 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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01/09/921 September 1992 NEW DIRECTOR APPOINTED

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01/09/921 September 1992 NEW DIRECTOR APPOINTED

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26/06/9226 June 1992 SECRETARY RESIGNED

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26/06/9226 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9226 June 1992 DIRECTOR RESIGNED

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26/06/9226 June 1992 RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS

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26/06/9226 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/06/9226 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/03/9227 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/07/9110 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/10/908 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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09/03/909 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/08/8917 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/08/8917 August 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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01/03/891 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 DIRECTOR'S PARTICULARS CHANGED

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24/06/8824 June 1988 REGISTERED OFFICE CHANGED ON 24/06/88 FROM: GRAZEBROOK HOUSE PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0XW

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24/06/8824 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/8824 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/06/8824 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/02/8721 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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21/02/8721 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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08/12/868 December 1986 REGISTERED OFFICE CHANGED ON 08/12/86 FROM: UNION WORKS PLECK ROAD WALSALL WEST MIDLANDS WS2 9ES

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05/08/865 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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