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.
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 |
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 |
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 |