| Name: |
ROGER GILL LIMITED
ROGER GILL LTD |
| Address: | ST KATHERINES, CRADLEY, MALVERN, WORCESTERSHIRE, WR13 5LP |
| Incorporation Date: | 1997-01-13 |
| date | name | form type |
| 2023-01-25 | CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES | CS01 |
| 2022-02-02 | CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES | CS01 |
| 2022-09-08 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | CS01 |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | CS01 |
| 2020-11-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-02 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2017-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-14 | 22/01/16 FULL LIST | AR01 |
| 2015-02-08 | 22/01/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | 22/01/14 FULL LIST | AR01 |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | 22/01/13 FULL LIST | AR01 |
| 2012-11-27 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | AA01 |
| 2012-11-06 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-11 | 22/01/12 FULL LIST | AR01 |
| 2011-01-25 | 22/01/11 FULL LIST | AR01 |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | APPOINTMENT TERMINATED, SECRETARY SALLIE GILL | TM02 |
| 2010-02-16 | 22/01/10 FULL LIST | AR01 |
| 2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-12 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-14 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-21 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-05-19 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-01-30 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-21 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-02-19 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-01-24 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2001-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
| 2000-02-07 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
| 1999-02-17 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | 363s |
| 1998-03-18 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | 363s |
| 1998-11-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | AA |
| 1997-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-02-10 | SECRETARY RESIGNED | 288b |
| 1997-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 1997-02-10 | NEW SECRETARY APPOINTED | 288a |
| 1997-02-10 | DIRECTOR RESIGNED | 288b |
| 1997-02-10 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM:3RD FLOOR124-130 TABERNACLE STREETLONDONEC2A 4SD | 287 |
Last update: 2024-12-12 20:01:35