ROG PROPERTIES LIMITED
Company number 04306184 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 12 May 2025 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 12 Jan 2025 | Change of details for Mrs Lisa Mary Darkin as a person with significant control on 2024-12-11 · 2 pages | View document |
| 12 Jan 2025 | Director's details changed for Mrs Lisa Mary Darkin on 2024-12-11 · 2 pages | View document |
| 20 Dec 2024 | Registered office address changed from 57 Grafton Road Worthing West Sussex BN11 1QY to 61 Grafton Road Worthing BN11 1QY on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Wendy Veronica Davies as a secretary on 2024-12-11 · 1 page | View document |
| 20 Dec 2024 | Registered office address changed from 61 Grafton Road Worthing BN11 1QY England to 61 Grafton Road Worthing BN11 1QY on 2024-12-20 · 1 page | View document |
| 6 Dec 2024 | Micro company accounts made up to 2024-03-30 · 3 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2023-03-30 · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 31 Jan 2023 | Registration of charge 043061840004, created on 2023-01-30 · 4 pages | View document |
| 27 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 4 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 9 Jan 2022 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 23 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 19 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 18 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 18 Nov 2018 | DIRECTOR APPOINTED MRS SALLY PETA TOMLINSON | View document |
| 2 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 29 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 | View document |
| 29 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 11 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARY DARKIN / 27/09/2013 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 23 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARY DARKIN / 02/10/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |