RODGERS SECURUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
10/02/2010 February 2020 | CORPORATE DIRECTOR APPOINTED KANGA 2020 LIMITED |
10/02/2010 February 2020 | CORPORATE DIRECTOR APPOINTED SECURUS GROUP LIMITED |
03/01/203 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
03/01/203 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
03/01/203 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
21/01/1921 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
21/01/1921 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
21/01/1921 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
21/01/1921 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
15/01/1915 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
07/01/197 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE |
22/12/1822 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410017 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON |
26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410016 |
05/03/185 March 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 415 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL SCOTLAND |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
28/11/1728 November 2017 | CESSATION OF INFINITY ASSET MANAGEMENT AS A PSC |
28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED |
13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410015 |
03/11/173 November 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
05/10/175 October 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON |
05/10/175 October 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE |
01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410014 |
14/07/1714 July 2017 | DIRECTOR APPOINTED MR JOHN STEWART |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER |
30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410013 |
19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410011 |
19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410012 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 1441 CUMBERNAULD ROAD GLASGOW G33 1AN |
04/01/174 January 2017 | DIRECTOR APPOINTED MR JEFFREY HOLDER |
04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410009 |
16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410010 |
14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410007 |
14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410006 |
14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410008 |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
27/10/1627 October 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS |
27/10/1627 October 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410004 |
18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410005 |
14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410003 |
14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410002 |
12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410008 |
20/09/1620 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/15 |
05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
14/03/1614 March 2016 | ADOPT ARTICLES 04/02/2016 |
16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410006 |
16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410007 |
08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 415 HILLINGTON ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BL |
08/12/158 December 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 1500 |
08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 01/11/2015 |
02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
28/02/1528 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
10/12/1410 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
21/10/1421 October 2014 | APPROVE SHARE PURCHASE AND FLOATING CHARGE 13/12/2013 |
14/10/1414 October 2014 | COMPANY NAME CHANGED RODGERS (SERVICES + SECURITY) LIMITED CERTIFICATE ISSUED ON 14/10/14 |
14/10/1414 October 2014 | CHANGE OF NAME 30/09/2014 |
19/08/1419 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
19/08/1419 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
08/07/148 July 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
23/04/1423 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
18/04/1418 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
18/04/1418 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
17/04/1417 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
17/04/1417 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES RODGERS |
26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSTON |
26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RODGERS |
26/03/1426 March 2014 | DIRECTOR APPOINTED MR STUART GLOVER |
06/02/146 February 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
03/01/143 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
03/01/143 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
03/01/143 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
31/12/1331 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 |
31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410005 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410002 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410004 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410003 |
29/11/1329 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
20/11/1220 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
07/12/117 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/12/106 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
07/12/097 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHNSTON / 01/11/2009 |
05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN RODGERS / 01/11/2009 |
10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/01/0611 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/02/0518 February 2005 | PARTIC OF MORT/CHARGE ***** |
29/01/0529 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
09/12/039 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
27/01/0327 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
23/12/9923 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
15/02/9915 February 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
15/10/9815 October 1998 | DIRECTOR RESIGNED |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
12/12/9712 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9731 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: CLUTHA HOUSE 120 CORNWALL STREET SOUTH GLASGOW G41 1AD |
15/03/9615 March 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
03/01/953 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/06/9413 June 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
08/11/938 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
04/01/934 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
19/12/9119 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
06/04/916 April 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
20/01/9020 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
08/05/898 May 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: MACLEOD TERMINAL LOVATT PLACE QUEEN ELIZABETH AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4TW |
08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
14/10/8714 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 171 RIVERFORD ROAD NEWLANDS GLASGOW |
20/11/8620 November 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
20/11/8620 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/8420 December 1984 | CERTIFICATE OF INCORPORATION |
20/12/8420 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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