Founded in 1961, R.V.Roger Ltd has its registered office in North Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 7 directors listed as Roger, Anne Louise, Roger, Ian Morrice, Watson, Roger William, Cook, Cecil, Peirson, Stanley, Roger, Anthony Gay, Roger, Jonathan Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGER, Anne Louise | 01 November 2006 | - | 1 |
ROGER, Ian Morrice | N/A | - | 1 |
COOK, Cecil | N/A | 27 June 1992 | 1 |
PEIRSON, Stanley | N/A | 07 February 1997 | 1 |
ROGER, Anthony Gay | N/A | 05 June 2013 | 1 |
ROGER, Jonathan Robert | 01 July 1992 | 31 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Roger William | N/A | 28 July 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 24 October 2018 | |
AD01 - Change of registered office address | 12 July 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 17 March 2017 | |
CS01 - N/A | 20 October 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 05 November 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AA - Annual Accounts | 26 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 17 January 2012 | |
RESOLUTIONS - N/A | 09 November 2011 | |
CC04 - Statement of companies objects | 09 November 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 November 2011 | |
SH08 - Notice of name or other designation of class of shares | 09 November 2011 | |
SH01 - Return of Allotment of shares | 09 November 2011 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 25 March 2011 | |
MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH03 - Change of particulars for secretary | 15 October 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
AA - Annual Accounts | 18 May 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 06 December 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 01 November 1999 | |
AA - Annual Accounts | 24 March 1999 | |
363s - Annual Return | 20 October 1998 | |
AA - Annual Accounts | 02 April 1998 | |
363s - Annual Return | 26 October 1997 | |
288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 01 November 1996 | |
AA - Annual Accounts | 10 November 1995 | |
363s - Annual Return | 23 October 1995 | |
AA - Annual Accounts | 24 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 03 May 1994 | |
363s - Annual Return | 11 December 1993 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 02 November 1992 | |
288 - N/A | 02 November 1992 | |
AA - Annual Accounts | 28 April 1992 | |
363b - Annual Return | 27 January 1992 | |
AA - Annual Accounts | 06 February 1991 | |
363a - Annual Return | 07 December 1990 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
288 - N/A | 18 May 1989 | |
AA - Annual Accounts | 04 February 1989 | |
363 - Annual Return | 04 February 1989 | |
AA - Annual Accounts | 04 March 1988 | |
363 - Annual Return | 04 March 1988 | |
AA - Annual Accounts | 03 March 1987 | |
363 - Annual Return | 03 March 1987 | |
AA - Annual Accounts | 03 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 November 2010 | Outstanding |
N/A |
Charge | 25 October 1983 | Outstanding |
N/A |
Legal charge | 09 August 1983 | Outstanding |
N/A |
Legal charge | 03 November 1982 | Outstanding |
N/A |
Legal charge | 03 November 1982 | Fully Satisfied |
N/A |
Legal charge | 03 November 1982 | Outstanding |
N/A |