About

Registered Number: 04052502
Date of Incorporation: 14/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7 Tuxford Businss Park Ashvale Road, Tuxford, Newark, Nottinghamshire, NG22 0NH,

 

D L Rogers & Sons Ltd was established in 2000, it's status is listed as "Active". We do not know the number of employees at the company. Rogers, Sharon Dawn, Rogers, Jane, Rogers, Neil Lewis, Rogers, Paul Barry, Rogers, Sharon Dawn are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Jane 21 March 2012 - 1
ROGERS, Neil Lewis 14 August 2000 - 1
ROGERS, Paul Barry 14 August 2000 - 1
ROGERS, Sharon Dawn 21 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Sharon Dawn 14 August 2000 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 August 2020
CS01 - N/A 14 August 2020
CH03 - Change of particulars for secretary 14 August 2020
PSC04 - N/A 14 August 2020
AD01 - Change of registered office address 02 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 14 August 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CH03 - Change of particulars for secretary 22 July 2019
PSC04 - N/A 22 July 2019
PSC04 - N/A 22 July 2019
PSC04 - N/A 22 July 2019
PSC04 - N/A 22 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
CH01 - Change of particulars for director 15 August 2018
PSC04 - N/A 15 August 2018
PSC04 - N/A 15 August 2018
AA - Annual Accounts 06 December 2017
MR01 - N/A 12 September 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 15 August 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 17 July 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 18 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 19 July 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 16 March 2011
AA01 - Change of accounting reference date 14 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
MG01 - Particulars of a mortgage or charge 22 January 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 19 June 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 January 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 29 August 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 24 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 10 September 2003
AAMD - Amended Accounts 20 February 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 18 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
225 - Change of Accounting Reference Date 16 January 2001
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
287 - Change in situation or address of Registered Office 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
NEWINC - New incorporation documents 14 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2017 Outstanding

N/A

Legal charge 12 January 2010 Outstanding

N/A

Legal charge 12 January 2010 Outstanding

N/A

Legal charge 23 February 2007 Outstanding

N/A

Debenture 23 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.