R J ROGERS LTD

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Company Documents

DateDescription
08/01/258 January 2025 Director's details changed for Richard John Rogers on 2025-01-07

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07/01/257 January 2025 Change of details for Richard John Rogers as a person with significant control on 2025-01-06

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03/01/253 January 2025 Director's details changed for Richard John Rogers on 2025-01-02

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02/01/252 January 2025 Change of details for Susan Rogers as a person with significant control on 2025-01-02

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02/01/252 January 2025 Director's details changed for Susan Rogers on 2025-01-02

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02/09/242 September 2024 Confirmation statement made on 2024-08-21 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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19/07/1819 July 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN ROGERS

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ROGERS

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/09/158 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/09/135 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROGERS / 20/08/2013

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02/09/132 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROGERS / 20/08/2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROGERS / 20/08/2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/09/1211 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROGERS / 17/02/2012

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17/02/1217 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROGERS / 17/02/2012

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROGERS / 17/02/2012

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25/08/1125 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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13/07/1113 July 2011 30/11/10 TOTAL EXEMPTION FULL

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08/10/108 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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06/08/106 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/08/106 August 2010 COMPANY NAME CHANGED R J ROGERS PLASTERING CONTRACTORS LTD CERTIFICATE ISSUED ON 06/08/10

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04/08/104 August 2010 30/11/09 TOTAL EXEMPTION FULL

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02/11/092 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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25/08/0925 August 2009 30/11/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 30/11/07 TOTAL EXEMPTION FULL

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28/08/0728 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/10/065 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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25/08/0525 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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02/09/042 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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02/09/032 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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