About

Registered Number: 03042705
Date of Incorporation: 06/04/1995 (29 years ago)
Company Status: Active
Registered Address: C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

 

Having been setup in 1995, Rodgers & Rodgers Ltd have registered office in Sevenoaks, Kent, it's status in the Companies House registry is set to "Active". The company has one director listed as Wilson, Richard. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Richard 01 May 1995 10 November 1998 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 18 April 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 17 April 2015
CH01 - Change of particulars for director 17 April 2015
CH01 - Change of particulars for director 17 April 2015
CH03 - Change of particulars for secretary 17 April 2015
AA - Annual Accounts 13 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 06 June 2013
AD01 - Change of registered office address 07 March 2013
AD01 - Change of registered office address 07 March 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 05 April 2011
AA01 - Change of accounting reference date 25 January 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 23 March 2009
287 - Change in situation or address of Registered Office 15 August 2008
363s - Annual Return 03 June 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 03 May 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 10 February 2005
287 - Change in situation or address of Registered Office 16 August 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2003
AA - Annual Accounts 02 March 2003
395 - Particulars of a mortgage or charge 30 July 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 18 April 2002
363s - Annual Return 25 July 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 21 June 2000
287 - Change in situation or address of Registered Office 05 April 2000
AA - Annual Accounts 08 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
363s - Annual Return 07 May 1998
395 - Particulars of a mortgage or charge 23 February 1998
AA - Annual Accounts 03 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1997
123 - Notice of increase in nominal capital 15 August 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 30 May 1996
288 - N/A 30 May 1996
288 - N/A 06 December 1995
RESOLUTIONS - N/A 29 November 1995
288 - N/A 29 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
123 - Notice of increase in nominal capital 29 November 1995
MEM/ARTS - N/A 18 May 1995
CERTNM - Change of name certificate 17 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1995
287 - Change in situation or address of Registered Office 05 May 1995
NEWINC - New incorporation documents 06 April 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 July 2002 Outstanding

N/A

Mortgage debenture 16 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.