About

Registered Number: 03715556
Date of Incorporation: 18/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 2 Wathen Road, St Andrews, Bristol, BS6 5BY

 

Established in 1999, Rogers Paulley Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active". Paulley, Suan Janet is listed as a director of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAULLEY, Suan Janet 31 August 2000 06 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 20 February 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 06 March 2019
MR04 - N/A 14 May 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 19 March 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 22 December 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 01 March 2013
AD01 - Change of registered office address 01 March 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 28 March 2012
TM02 - Termination of appointment of secretary 28 March 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 29 February 2008
AAMD - Amended Accounts 19 July 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 02 March 2006
MEM/ARTS - N/A 02 March 2006
RESOLUTIONS - N/A 22 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 21 April 2004
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
395 - Particulars of a mortgage or charge 22 October 2003
AA - Annual Accounts 02 July 2003
287 - Change in situation or address of Registered Office 07 May 2003
363s - Annual Return 20 March 2003
287 - Change in situation or address of Registered Office 20 March 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 29 June 2001
MEM/ARTS - N/A 02 May 2001
RESOLUTIONS - N/A 19 April 2001
RESOLUTIONS - N/A 19 April 2001
363s - Annual Return 16 March 2001
225 - Change of Accounting Reference Date 23 February 2001
AA - Annual Accounts 18 December 2000
395 - Particulars of a mortgage or charge 30 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
287 - Change in situation or address of Registered Office 23 August 2000
363s - Annual Return 27 March 2000
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1999
287 - Change in situation or address of Registered Office 29 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
NEWINC - New incorporation documents 18 February 1999

Mortgages & Charges

Description Date Status Charge by
Debenture deed 20 October 2003 Fully Satisfied

N/A

Debenture 28 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.