A J ROGERS & SONS LIMITED


Registered number: 02245939
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> A J ROGERS & SONS LIMITED

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

Company status: Active


Company Documents

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