| Name: |
ROGER JACKSON LIMITED
ROGER BOREHAM LTD |
| Address: | C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP |
| Incorporation Date: | 2002-11-15 |
| date | name | form type |
| 2021-04-13 | FIRST GAZETTE | GAZ1 |
| 2021-07-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-01-15 | PREVSHO FROM 31/12/2019 TO 31/07/2019 | AA01 |
| 2020-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2019-08-14 | COMPANY NAME CHANGED ROGER JACKSON LIMITEDCERTIFICATE ISSUED ON 14/08/19 | CERTNM |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-08-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | CS01 |
| 2018-11-20 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
| 2018-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-27 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE BOREHAM / 27/11/2018 | CH03 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | CS01 |
| 2017-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | 15/11/15 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 15/11/14 FULL LIST | AR01 |
| 2013-11-18 | 15/11/13 FULL LIST | AR01 |
| 2013-08-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 15/11/12 FULL LIST | AR01 |
| 2011-11-18 | 15/11/11 FULL LIST | AR01 |
| 2011-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BOREHAM / 01/08/2011 | CH01 |
| 2011-11-18 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE BOREHAM / 01/08/2011 | CH03 |
| 2011-08-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 15/11/10 FULL LIST | AR01 |
| 2010-08-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | 15/11/09 FULL LIST | AR01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BOREHAM / 16/11/2009 | CH01 |
| 2008-08-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-18 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-15 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-20 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-25 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-06 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-09 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
| 2003-01-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-24 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-20 | DIRECTOR RESIGNED | 288b |
| 2002-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-20 | SECRETARY RESIGNED | 288b |
Last update: 2022-11-03 14:16:45