ROGER SKINNER LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
17/04/2517 April 2025 | Director's details changed for Jonathan Francis Luckett on 2025-04-17 |
17/04/2517 April 2025 | Director's details changed for Mr Matthew Robert Peters on 2025-04-17 |
17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with updates |
03/05/243 May 2024 | Director's details changed for Mrs Wendy Lynn Skinner on 2024-01-01 |
03/05/243 May 2024 | Director's details changed for Mr Roger Alfred Stanley Skinner on 2024-01-01 |
22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
27/11/2327 November 2023 | Director's details changed for Jonathan Francis Luckett on 2023-09-01 |
02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
26/04/2326 April 2023 | Director's details changed for Mr Matthew Robert Peters on 2023-04-01 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/02/2315 February 2023 | Termination of appointment of Timothy Lloyd Hansell as a director on 2023-02-10 |
16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
22/11/2222 November 2022 | Termination of appointment of Hiedi Anne Hutchinson as a director on 2022-11-01 |
04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with updates |
04/05/224 May 2022 | Director's details changed for Mr Matthew Robert Peters on 2022-04-25 |
13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
30/06/2030 June 2020 | DIRECTOR APPOINTED HIEDI ANNE HUTCHINSON |
11/06/2011 June 2020 | CESSATION OF ROGER SKINNER HOLDINGS LIMITED AS A PSC |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PANTER / 10/06/2020 |
11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLOYD HANSELL / 10/06/2020 |
11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKINNER’S PET FOOD HOLDINGS LIMITED |
16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SKINNER HOLDINGS LIMITED |
16/03/2016 March 2020 | CESSATION OF ROGER ALFRED STANLEY SKINNER AS A PSC |
03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH |
24/07/1924 July 2019 | DIRECTOR APPOINTED TIMOTHY LLOYD HANSELL |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
09/05/199 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
08/05/198 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 2222 |
11/04/1911 April 2019 | DIVIDEND 28/03/2019 |
11/04/1911 April 2019 | ADOPT ARTICLES 29/03/2019 |
11/04/1911 April 2019 | INTEREST FREE LOAN 29/03/2019 |
09/04/199 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/04/199 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 2002 |
04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE PHILLIPS |
24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
01/05/181 May 2018 | DIRECTOR APPOINTED MR DESMOND JOHN SMITH |
05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
06/04/176 April 2017 | AUDITOR'S RESIGNATION |
22/03/1722 March 2017 | AUDITOR'S RESIGNATION |
23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DELAMORE / 01/10/2015 |
13/06/1613 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012728540015 |
27/05/1527 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
02/12/142 December 2014 | ALTER ARTICLES 20/11/2014 |
02/12/142 December 2014 | ARTICLES OF ASSOCIATION |
03/11/143 November 2014 | SECOND FILING FOR FORM SH01 |
21/08/1421 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/08/1412 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 2003 |
09/07/149 July 2014 | SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 |
03/07/143 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
22/04/1422 April 2014 | DIRECTOR APPOINTED MR MATTHEW ROBERT PETERS |
01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LYNN SKINNER / 01/12/2012 |
11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LYNN SKINNER / 01/12/2012 |
11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED STANLEY SKINNER / 01/12/2012 |
11/06/1311 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
01/05/131 May 2013 | AUDITOR'S RESIGNATION |
25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/11/122 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 2002 |
02/11/122 November 2012 | ARTICLES OF ASSOCIATION |
02/11/122 November 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/05/1217 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
22/03/1222 March 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 922.00 |
22/03/1222 March 2012 | ADOPT ARTICLES 14/12/2011 |
16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY SKINNER |
16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARJORAM |
04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 920 |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
26/09/1126 September 2011 | DIRECTOR APPOINTED MR WILLIAM DELAMORE |
20/05/1120 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
29/03/1129 March 2011 | AUDITOR'S RESIGNATION |
18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
20/05/1020 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PANTER / 30/04/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARJORAM / 30/04/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD JAMES PHILLIPS / 30/04/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH SKINNER / 30/04/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LYNN SKINNER / 30/04/2010 |
26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | AUDITOR'S RESIGNATION |
10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/05/0813 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | DIRECTOR APPOINTED MR LEE RICHARD JAMES PHILLIPS |
02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
14/06/0714 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/0611 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
14/06/0414 June 2004 | DIRECTOR RESIGNED |
14/06/0414 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0412 March 2004 | AUDITOR'S RESIGNATION |
09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0320 October 2003 | £ IC 1000/970 23/07/03 £ SR 30@1=30 |
01/10/031 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
07/06/037 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
26/07/0126 July 2001 | £ IC 1111/1000 21/05/01 £ SR 111@1=111 |
11/06/0111 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | DIRECTOR RESIGNED |
29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/06/0016 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/06/9812 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
17/03/9817 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
17/03/9817 March 1998 | ADOPT MEM AND ARTS 16/03/98 |
12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/05/977 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/06/9612 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
16/02/9616 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9520 June 1995 | |
11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9511 May 1995 | |
09/05/959 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
23/03/9523 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
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 |
23/05/9423 May 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
19/04/9419 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/9425 March 1994 | ALTER MEM AND ARTS 14/03/94 |
25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
23/06/9323 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | |
12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
22/10/9222 October 1992 | £ NC 100/5000 02/10/9 |
22/10/9222 October 1992 | NC INC ALREADY ADJUSTED 02/10/92 |
22/10/9222 October 1992 | Resolutions |
22/10/9222 October 1992 | |
19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
03/06/923 June 1992 | |
03/06/923 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
23/04/9223 April 1992 | AUDITOR'S RESIGNATION |
23/04/9223 April 1992 | Auditor's resignation |
13/02/9213 February 1992 | |
13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
03/07/913 July 1991 | S252 DISP LAYING ACC 08/06/91 |
03/07/913 July 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
03/07/913 July 1991 | |
17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
19/06/9019 June 1990 | RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS |
28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/10/8928 October 1989 | |
16/09/8916 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/8916 September 1989 | |
20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: PARKFIELDS, STRADBROKE, NR DISS, NORFOLK IP21 5JN |
20/07/8920 July 1989 | |
13/07/8913 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
02/12/882 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
09/11/889 November 1988 | RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS |
25/03/8825 March 1988 | Certificate of change of name |
25/03/8825 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/88 |
25/03/8825 March 1988 | COMPANY NAME CHANGED ROGER SKINNER (GRAIN) LIMITED CERTIFICATE ISSUED ON 28/03/88 |
10/03/8810 March 1988 | |
10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
01/11/871 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
17/06/8617 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
17/06/8617 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
12/08/7612 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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