Name: |
A J ROGERS & SONS LIMITED
A J ROGERS & SONS LTD |
Address: | LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ |
Incorporation Date: | 1988-04-19 |
date | name | form type |
2023-01-31 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-02-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2022-02-16 | 31/12/21 STATEMENT OF CAPITAL GBP 41 | SH01 |
2022-02-15 | ADOPT ARTICLES 31/12/2021 | RES01 |
2022-10-12 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | CS01 |
2022-02-15 | ADOPT ARTICLES 31/12/2021 | RES01 |
2022-02-16 | 31/12/21 STATEMENT OF CAPITAL GBP 100 | SH01 |
2022-02-16 | 31/12/21 STATEMENT OF CAPITAL GBP 90 | SH01 |
2022-02-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2022-02-16 | 31/12/21 STATEMENT OF CAPITAL GBP 80 | SH01 |
2022-02-15 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-12-14 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-10-06 | CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES | CS01 |
2020-09-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-09-09 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | CS01 |
2019-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR IAN ROGERS / 24/01/2019 | CH01 |
2019-09-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-01-24 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAHAM ROGERS / 24/01/2019 | CH03 |
2019-09-11 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | CS01 |
2019-01-24 | PSC'S CHANGE OF PARTICULARS / MR PETER GRAHAM ROGERS / 24/01/2019 | PSC04 |
2019-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM ROGERS / 24/01/2019 | CH01 |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-05-14 | REGISTRATION OF A CHARGE / CHARGE CODE 022459390006 | MR01 |
2018-09-05 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | CS01 |
2017-09-01 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | CS01 |
2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-02 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-03 | 31/08/15 FULL LIST | AR01 |
2014-09-10 | 31/08/14 FULL LIST | AR01 |
2014-10-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-02 | 31/08/13 FULL LIST | AR01 |
2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-13 | 31/08/12 FULL LIST | AR01 |
2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-31 | 31/08/11 FULL LIST | AR01 |
2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAN ROGERS / 01/10/2009 | CH01 |
2010-11-01 | 03/09/10 FULL LIST | AR01 |
2010-11-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ROGERS / 01/10/2009 | CH01 |
2009-07-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2009-07-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-07-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
2009-01-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-05-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
2009-09-09 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
2009-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROMSUSSEX HOUSE8-10 HOMESDALE ROADBROMLEYKENTBR2 9LZ | AD01 |
2009-03-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-10-13 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
2007-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-09-20 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | 363s |
2006-01-25 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2006-09-21 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363s |
2005-09-27 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363s |
2005-08-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-08-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-10-26 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2024-12-09 17:01:37