Based in Derby, Rodgers,leask Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLENCOWE, Martin Keith | 01 January 1996 | 29 November 1999 | 1 |
GISSING, John Edward | 01 February 1991 | 10 May 2002 | 1 |
SEALE, Robin Andrew | 01 February 1991 | 01 December 1993 | 1 |
WARD, Martin Francis | 01 February 1991 | 31 March 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 10 January 2019 | |
MR01 - N/A | 04 September 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
MR04 - N/A | 17 August 2018 | |
TM02 - Termination of appointment of secretary | 10 August 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 19 January 2018 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 06 March 2017 | |
TM01 - Termination of appointment of director | 21 December 2016 | |
AP01 - Appointment of director | 21 December 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
TM01 - Termination of appointment of director | 15 June 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AR01 - Annual Return | 12 March 2015 | |
AP01 - Appointment of director | 18 February 2015 | |
AP01 - Appointment of director | 18 February 2015 | |
AP01 - Appointment of director | 18 February 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AD01 - Change of registered office address | 10 September 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AP01 - Appointment of director | 08 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
CH01 - Change of particulars for director | 02 June 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AP01 - Appointment of director | 09 March 2011 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH03 - Change of particulars for secretary | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AA - Annual Accounts | 17 March 2010 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
363a - Annual Return | 17 March 2009 | |
287 - Change in situation or address of Registered Office | 17 March 2009 | |
353 - Register of members | 17 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 March 2009 | |
AA - Annual Accounts | 12 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
AA - Annual Accounts | 06 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
363s - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 27 March 2004 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 27 March 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
363s - Annual Return | 28 March 2002 | |
288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
AA - Annual Accounts | 12 February 2002 | |
169 - Return by a company purchasing its own shares | 21 August 2001 | |
AA - Annual Accounts | 23 May 2001 | |
363s - Annual Return | 15 March 2001 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
363s - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 23 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
363s - Annual Return | 11 March 1998 | |
AA - Annual Accounts | 10 February 1998 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 07 April 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
RESOLUTIONS - N/A | 22 August 1996 | |
RESOLUTIONS - N/A | 22 August 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 1996 | |
MEM/ARTS - N/A | 22 August 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1996 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 19 March 1996 | |
AA - Annual Accounts | 18 August 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 June 1995 | |
363s - Annual Return | 27 March 1995 | |
AA - Annual Accounts | 05 February 1995 | |
288 - N/A | 10 October 1994 | |
363s - Annual Return | 17 March 1994 | |
AA - Annual Accounts | 21 January 1994 | |
288 - N/A | 24 May 1993 | |
363s - Annual Return | 04 April 1993 | |
AA - Annual Accounts | 27 January 1993 | |
AA - Annual Accounts | 01 May 1992 | |
288 - N/A | 08 April 1992 | |
363b - Annual Return | 04 March 1992 | |
288 - N/A | 06 November 1991 | |
288 - N/A | 29 October 1991 | |
288 - N/A | 29 October 1991 | |
288 - N/A | 29 October 1991 | |
288 - N/A | 29 October 1991 | |
363a - Annual Return | 01 March 1991 | |
AA - Annual Accounts | 10 February 1991 | |
395 - Particulars of a mortgage or charge | 11 April 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1989 | |
287 - Change in situation or address of Registered Office | 03 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1989 | |
MEM/ARTS - N/A | 11 April 1989 | |
CERTNM - Change of name certificate | 30 March 1989 | |
CERTNM - Change of name certificate | 30 March 1989 | |
288 - N/A | 29 March 1989 | |
288 - N/A | 29 March 1989 | |
287 - Change in situation or address of Registered Office | 29 March 1989 | |
RESOLUTIONS - N/A | 20 March 1989 | |
NEWINC - New incorporation documents | 27 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 August 2018 | Outstanding |
N/A |
Debenture | 06 April 1990 | Fully Satisfied |
N/A |