About

Registered Number: 04167238
Date of Incorporation: 23/02/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire, SO41 3QD

 

Jeremy Rogers Ltd was registered on 23 February 2001 and are based in Hampshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Fiona Mary Oglivy 17 November 2008 27 February 2012 1
ROGERS, Jeremy Charles 23 February 2001 17 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Timothy Rogers/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 May 2020
TM01 - Termination of appointment of director 18 February 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 21 March 2019
AA - Annual Accounts 31 January 2019
SH01 - Return of Allotment of shares 24 January 2019
CS01 - N/A 20 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 01 February 2017
CH01 - Change of particulars for director 05 October 2016
AR01 - Annual Return 01 April 2016
CH01 - Change of particulars for director 01 April 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 08 February 2016
TM02 - Termination of appointment of secretary 26 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 06 January 2015
CH04 - Change of particulars for corporate secretary 23 June 2014
SH01 - Return of Allotment of shares 26 March 2014
RESOLUTIONS - N/A 24 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 24 March 2014
CC04 - Statement of companies objects 24 March 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 05 September 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 03 March 2009
287 - Change in situation or address of Registered Office 10 December 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 11 August 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 04 July 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 13 May 2002
225 - Change of Accounting Reference Date 19 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
NEWINC - New incorporation documents 23 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.