ROGER DEAN ASSOCIATES LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from Landport Farm Barn Landport Farm Road Lewes BN7 2EA England to Landport Farm Barn Landport Farm Road Lewes BN7 2FP on 2025-03-28

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28/03/2528 March 2025 Confirmation statement made on 2025-02-01 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2025-02-28

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28/03/2528 March 2025 Registered office address changed from Landport Farm Barn Landport Farm Road Lewes BN7 2FP England to Landport Farm Barn Landport Farm Road Lewes BN7 2EA on 2025-03-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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05/11/245 November 2024 Registered office address changed from Landport Farm Barn Lewes East Sussex BN7 2EA to Landport Farm Barn Landport Farm Road Lewes BN7 2FP on 2024-11-05

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05/11/245 November 2024 Micro company accounts made up to 2024-02-28

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09/04/249 April 2024 Confirmation statement made on 2024-02-01 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-02-28

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22/03/2322 March 2023 Confirmation statement made on 2023-02-01 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-02-28

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01/12/211 December 2021 Total exemption full accounts made up to 2021-02-28

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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01/12/161 December 2016 28/02/16 TOTAL EXEMPTION FULL

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26/02/1626 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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01/12/151 December 2015 28/02/15 TOTAL EXEMPTION FULL

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20/03/1520 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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20/11/1420 November 2014 28/02/14 TOTAL EXEMPTION FULL

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11/04/1411 April 2014 Annual return made up to 1 February 2014 with full list of shareholders

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24/12/1324 December 2013 28/02/13 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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21/06/1221 June 2012 28/02/12 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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16/03/1116 March 2011 28/02/11 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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20/01/1120 January 2011 28/02/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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29/12/0929 December 2009 28/02/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY KNILL JAMES LIMITED

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU

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22/04/0922 April 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 28/02/08 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/05/0510 May 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/12/049 December 2004 SECRETARY RESIGNED

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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14/04/0414 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA

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10/02/0410 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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07/02/027 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 SECRETARY RESIGNED

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01/02/011 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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