ROGDIA

Company number 02847547 ·

Active

58 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-06 with no updates · 3 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
1 Feb 2024 Termination of appointment of Jennifer Leigh Mitchell as a director on 2024-01-24 · 1 page View document
10 Nov 2023 Appointment of William Leigh-Bramwell as a director on 2023-11-10 · 2 pages View document
10 Nov 2023 Appointment of Sarah Elizabeth Clifford Bowles as a director on 2023-11-10 · 2 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-06 with updates · 3 pages View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
12 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LEIGH MITCHELL / 09/03/2018 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT LEIGH-BRAMWELL / 12/01/2018 View document
31 Aug 2017 APPOINTMENT TERMINATED, SECRETARY LORRAINE COOPER View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM SUITE 2E ATRIA SPA ROAD BOLTON GREATER MANCHESTER BL1 4AG View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
9 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN LEIGH-BRAMWELL View document
12 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
16 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
12 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SUSAN COOPER / 28/06/2013 View document
6 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM TOWER WORKS KESTOR STREET BOLTON LANCASHIRE BL2 2AL View document
12 Sep 2011 25/08/11 NO CHANGES View document
22 Sep 2010 25/08/10 NO CHANGES View document
27 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARDYMENT / 18/09/2009 View document
14 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
9 Sep 2008 RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS View document
19 Sep 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS View document
4 Sep 2007 SECRETARY RESIGNED View document
4 Sep 2007 NEW SECRETARY APPOINTED View document
7 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
7 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
7 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
9 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
3 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
31 Aug 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
5 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
24 Aug 1999 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS View document
8 Sep 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS View document
19 Sep 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS View document
19 Sep 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS View document
22 Sep 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS View document
16 Nov 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
16 Nov 1994 RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS View document
16 Nov 1994 REGISTERED OFFICE CHANGED ON 16/11/94 View document
27 Jul 1994 DIRECTOR RESIGNED View document
13 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
19 Apr 1994 NEW DIRECTOR APPOINTED View document
16 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Nov 1993 NEW DIRECTOR APPOINTED View document
16 Nov 1993 NEW DIRECTOR APPOINTED View document
26 Oct 1993 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
26 Oct 1993 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Oct 1993 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
26 Oct 1993 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
26 Oct 1993 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
25 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document