ROGER SKINNER LIMITED

Company Documents

Date	Description
01/05/251 May 2025	Confirmation statement made on 2025-05-01 with updates View Document
17/04/2517 April 2025	Director's details changed for Jonathan Francis Luckett on 2025-04-17 View Document
17/04/2517 April 2025	Director's details changed for Mr Matthew Robert Peters on 2025-04-17 View Document
17/10/2417 October 2024	Full accounts made up to 2024-03-31 View Document
09/05/249 May 2024	Confirmation statement made on 2024-05-01 with updates View Document
03/05/243 May 2024	Director's details changed for Mrs Wendy Lynn Skinner on 2024-01-01 View Document
03/05/243 May 2024	Director's details changed for Mr Roger Alfred Stanley Skinner on 2024-01-01 View Document
22/12/2322 December 2023	Full accounts made up to 2023-03-31 View Document
27/11/2327 November 2023	Director's details changed for Jonathan Francis Luckett on 2023-09-01 View Document
02/05/232 May 2023	Confirmation statement made on 2023-05-01 with updates View Document
26/04/2326 April 2023	Director's details changed for Mr Matthew Robert Peters on 2023-04-01 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/02/2315 February 2023	Termination of appointment of Timothy Lloyd Hansell as a director on 2023-02-10 View Document
16/12/2216 December 2022	Full accounts made up to 2022-03-31 View Document
22/11/2222 November 2022	Termination of appointment of Hiedi Anne Hutchinson as a director on 2022-11-01 View Document
04/05/224 May 2022	Confirmation statement made on 2022-05-01 with updates View Document
04/05/224 May 2022	Director's details changed for Mr Matthew Robert Peters on 2022-04-25 View Document
13/10/2113 October 2021	Full accounts made up to 2021-03-31 View Document
23/07/2023 July 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
30/06/2030 June 2020	DIRECTOR APPOINTED HIEDI ANNE HUTCHINSON View Document
11/06/2011 June 2020	CESSATION OF ROGER SKINNER HOLDINGS LIMITED AS A PSC View Document
11/06/2011 June 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View Document
11/06/2011 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PANTER / 10/06/2020 View Document
11/06/2011 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLOYD HANSELL / 10/06/2020 View Document
11/06/2011 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKINNER’S PET FOOD HOLDINGS LIMITED View Document
16/03/2016 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SKINNER HOLDINGS LIMITED View Document
16/03/2016 March 2020	CESSATION OF ROGER ALFRED STANLEY SKINNER AS A PSC View Document
03/01/203 January 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
20/08/1920 August 2019	APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH View Document
24/07/1924 July 2019	DIRECTOR APPOINTED TIMOTHY LLOYD HANSELL View Document
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View Document
09/05/199 May 2019	RETURN OF PURCHASE OF OWN SHARES View Document
08/05/198 May 2019	29/03/19 STATEMENT OF CAPITAL GBP 2222 View Document
11/04/1911 April 2019	DIVIDEND 28/03/2019 View Document
11/04/1911 April 2019	ADOPT ARTICLES 29/03/2019 View Document
11/04/1911 April 2019	INTEREST FREE LOAN 29/03/2019 View Document
09/04/199 April 2019	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
09/04/199 April 2019	28/03/19 STATEMENT OF CAPITAL GBP 2002 View Document
04/01/194 January 2019	APPOINTMENT TERMINATED, DIRECTOR LEE PHILLIPS View Document
24/12/1824 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View Document
01/05/181 May 2018	DIRECTOR APPOINTED MR DESMOND JOHN SMITH View Document
05/01/185 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
12/05/1712 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
06/04/176 April 2017	AUDITOR'S RESIGNATION View Document
22/03/1722 March 2017	AUDITOR'S RESIGNATION View Document
23/12/1623 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
13/06/1613 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DELAMORE / 01/10/2015 View Document
13/06/1613 June 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
07/01/167 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
11/08/1511 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 012728540015 View Document
27/05/1527 May 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
06/01/156 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
02/12/142 December 2014	ALTER ARTICLES 20/11/2014 View Document
02/12/142 December 2014	ARTICLES OF ASSOCIATION View Document
03/11/143 November 2014	SECOND FILING FOR FORM SH01 View Document
21/08/1421 August 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/08/1412 August 2014	08/08/14 STATEMENT OF CAPITAL GBP 2003 View Document
09/07/149 July 2014	SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 View Document
03/07/143 July 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
22/04/1422 April 2014	DIRECTOR APPOINTED MR MATTHEW ROBERT PETERS View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
11/06/1311 June 2013	SECRETARY'S CHANGE OF PARTICULARS / WENDY LYNN SKINNER / 01/12/2012 View Document
11/06/1311 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / WENDY LYNN SKINNER / 01/12/2012 View Document
11/06/1311 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED STANLEY SKINNER / 01/12/2012 View Document
11/06/1311 June 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document
01/05/131 May 2013	AUDITOR'S RESIGNATION View Document
25/04/1325 April 2013	AUDITOR'S RESIGNATION View Document
14/11/1214 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
02/11/122 November 2012	29/10/12 STATEMENT OF CAPITAL GBP 2002 View Document
02/11/122 November 2012	ARTICLES OF ASSOCIATION View Document
02/11/122 November 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
17/05/1217 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
22/03/1222 March 2012	14/12/11 STATEMENT OF CAPITAL GBP 922.00 View Document
22/03/1222 March 2012	ADOPT ARTICLES 14/12/2011 View Document
16/01/1216 January 2012	APPOINTMENT TERMINATED, DIRECTOR MARY SKINNER View Document
16/01/1216 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARJORAM View Document
04/01/124 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
13/12/1113 December 2011	RETURN OF PURCHASE OF OWN SHARES View Document
13/12/1113 December 2011	13/12/11 STATEMENT OF CAPITAL GBP 920 View Document
08/12/118 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
08/12/118 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
08/12/118 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
08/12/118 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
08/12/118 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
08/12/118 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
01/12/111 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
26/09/1126 September 2011	DIRECTOR APPOINTED MR WILLIAM DELAMORE View Document
20/05/1120 May 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
29/03/1129 March 2011	AUDITOR'S RESIGNATION View Document
18/08/1018 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
20/05/1020 May 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PANTER / 30/04/2010 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARJORAM / 30/04/2010 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD JAMES PHILLIPS / 30/04/2010 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH SKINNER / 30/04/2010 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / WENDY LYNN SKINNER / 30/04/2010 View Document
26/10/0926 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
08/09/098 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
04/09/094 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
04/09/094 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
27/08/0927 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
19/05/0919 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
19/05/0919 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
25/02/0925 February 2009	AUDITOR'S RESIGNATION View Document
10/11/0810 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
13/05/0813 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
07/05/087 May 2008	DIRECTOR APPOINTED MR LEE RICHARD JAMES PHILLIPS View Document

02/12/072 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
14/06/0714 June 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
05/07/065 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/07/065 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/07/065 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/05/0611 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/0526 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
24/05/0524 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View Document
08/02/058 February 2005	NEW DIRECTOR APPOINTED View Document
15/11/0415 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
14/06/0414 June 2004	DIRECTOR RESIGNED View Document
14/06/0414 June 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View Document
14/06/0414 June 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
14/06/0414 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0412 March 2004	AUDITOR'S RESIGNATION View Document
09/01/049 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/10/0320 October 2003	£ IC 1000/970 23/07/03 £ SR 30@1=30 View Document
01/10/031 October 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
07/06/037 June 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
24/05/0224 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View Document
24/05/0224 May 2002	NEW DIRECTOR APPOINTED View Document
04/02/024 February 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
26/07/0126 July 2001	£ IC 1111/1000 21/05/01 £ SR 111@1=111 View Document
11/06/0111 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/05/0130 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
29/01/0129 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
16/06/0016 June 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View Document
03/04/003 April 2000	DIRECTOR RESIGNED View Document
29/02/0029 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/998 December 1999	NEW DIRECTOR APPOINTED View Document
17/08/9917 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
03/06/993 June 1999	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS View Document
18/11/9818 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/06/9812 June 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View Document
17/03/9817 March 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 View Document
17/03/9817 March 1998	ADOPT MEM AND ARTS 16/03/98 View Document
12/09/9712 September 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
07/05/977 May 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View Document
24/10/9624 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
12/06/9612 June 1996	RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View Document
12/03/9612 March 1996	NEW DIRECTOR APPOINTED View Document
16/02/9616 February 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/02/9616 February 1996	NEW SECRETARY APPOINTED View Document
11/01/9611 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
20/06/9520 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/9520 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/9520 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/9520 June 1995	View Document
11/05/9511 May 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/9511 May 1995	View Document
09/05/959 May 1995	RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View Document
23/03/9523 March 1995	NEW DIRECTOR APPOINTED View Document
23/03/9523 March 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/02/951 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/05/9423 May 1994	RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS View Document
19/04/9419 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/03/9425 March 1994	ALTER MEM AND ARTS 14/03/94 View Document
25/01/9425 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
23/06/9323 June 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View Document
12/03/9312 March 1993	View Document
12/03/9312 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/929 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
22/10/9222 October 1992	£ NC 100/5000 02/10/9 View Document
22/10/9222 October 1992	NC INC ALREADY ADJUSTED 02/10/92 View Document
22/10/9222 October 1992	Resolutions View Document
22/10/9222 October 1992	View Document
19/08/9219 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
03/06/923 June 1992	View Document
03/06/923 June 1992	RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS View Document
23/04/9223 April 1992	AUDITOR'S RESIGNATION View Document
23/04/9223 April 1992	Auditor's resignation View Document
13/02/9213 February 1992	View Document
13/02/9213 February 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/913 July 1991	NEW DIRECTOR APPOINTED View Document
03/07/913 July 1991	S252 DISP LAYING ACC 08/06/91 View Document
03/07/913 July 1991	RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS View Document
03/07/913 July 1991	View Document
17/12/9017 December 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
19/06/9019 June 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
19/06/9019 June 1990	RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS View Document
28/10/8928 October 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/10/8928 October 1989	View Document
16/09/8916 September 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/8916 September 1989	View Document
20/07/8920 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/8920 July 1989	REGISTERED OFFICE CHANGED ON 20/07/89 FROM: PARKFIELDS, STRADBROKE, NR DISS, NORFOLK IP21 5JN View Document
20/07/8920 July 1989	View Document
13/07/8913 July 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View Document
13/07/8913 July 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
02/12/882 December 1988	RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View Document
02/12/882 December 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
09/11/889 November 1988	RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS View Document
25/03/8825 March 1988	Certificate of change of name View Document
25/03/8825 March 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/88 View Document
25/03/8825 March 1988	COMPANY NAME CHANGED ROGER SKINNER (GRAIN) LIMITED CERTIFICATE ISSUED ON 28/03/88 View Document
10/03/8810 March 1988	View Document
10/03/8810 March 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/871 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
01/11/871 November 1987	RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View Document
17/06/8617 June 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View Document
17/06/8617 June 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View Document
12/08/7612 August 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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