London
SW8 3QJ
Director Name | Mr Ronald Evelyn Pepprell |
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Date of Birth | March 1909 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 21 December 2004) |
Role | Company Director |
Correspondence Address | 69 Sheen Court Richmond Surrey TW10 5DF |
Secretary Name | Mr Ronald James Pepprell |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 01 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Carlyle Mansions London SW3 5LS |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2005(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2008) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | trogers.co.uk |
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Registered Address | 1a Broughton Street London SW8 3QJ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
2 at £1 | T Rogers & Co (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£292,553 |
Cash | £29,085 |
Current Liabilities | £308,870 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
12 October 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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28 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
8 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
28 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
14 July 2021 | Confirmation statement made on 27 June 2021 with updates (4 pages) |
28 June 2021 | Director's details changed for Mr Ronald James Pepprell on 28 June 2021 (2 pages) |
28 June 2021 | Change of details for Mr Ronald James Pepprell as a person with significant control on 28 June 2021 (2 pages) |
21 August 2020 | Resolutions
|
16 August 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
8 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
18 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
10 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
6 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
7 July 2017 | Notification of T. Rogers & Co. (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of T. Rogers & Co. (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of T. Rogers & Co. (Holdings) Limited as a person with significant control on 7 July 2017 (2 pages) |
6 July 2017 | Notification of Ronald James Pepprell as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
6 July 2017 | Notification of Ronald James Pepprell as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Ronald James Pepprell as a person with significant control on 6 April 2016 (2 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 August 2009 | Location of register of members (non legible) (2 pages) |
12 August 2009 | Location of register of members (non legible) (2 pages) |
11 August 2009 | Return made up to 27/06/09; no change of members (2 pages) |
11 August 2009 | Return made up to 27/06/09; no change of members (2 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
17 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
11 July 2008 | Resolutions
|
11 July 2008 | Resolutions
|
8 April 2008 | Appointment terminated secretary waterlow registrars LIMITED (1 page) |
8 April 2008 | Appointment terminated secretary waterlow registrars LIMITED (1 page) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
18 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
31 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
31 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 July 2005 | Return made up to 27/06/05; full list of members
|
10 July 2005 | Return made up to 27/06/05; full list of members
|
18 March 2005 | Secretary resigned (1 page) |
18 March 2005 | Secretary resigned (1 page) |
15 March 2005 | New secretary appointed (2 pages) |
15 March 2005 | New secretary appointed (2 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
21 September 2004 | Return made up to 27/06/04; full list of members (7 pages) |
21 September 2004 | Return made up to 27/06/04; full list of members (7 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
29 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
29 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
29 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
29 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
8 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
24 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 October 1999 | Resolutions
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25 October 1999 | Resolutions
|
4 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
4 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
14 October 1998 | Resolutions
|
14 October 1998 | Resolutions
|
13 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 June 1998 | Return made up to 27/06/98; full list of members (6 pages) |
22 June 1998 | Return made up to 27/06/98; full list of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
12 August 1997 | Return made up to 27/06/97; no change of members (4 pages) |
12 August 1997 | Return made up to 27/06/97; no change of members (4 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
12 September 1996 | Return made up to 27/06/96; no change of members (4 pages) |
12 September 1996 | Return made up to 27/06/96; no change of members (4 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
27 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |
27 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
25 October 1994 | Full accounts made up to 31 December 1993 (13 pages) |
25 October 1994 | Full accounts made up to 31 December 1993 (13 pages) |
26 September 1994 | Return made up to 27/06/94; no change of members (4 pages) |
26 September 1994 | Return made up to 27/06/94; no change of members (4 pages) |
24 September 1993 | Accounts for a small company made up to 31 December 1992 (3 pages) |
24 September 1993 | Accounts for a small company made up to 31 December 1992 (3 pages) |
22 August 1993 | Return made up to 27/06/93; no change of members (4 pages) |
22 August 1993 | Return made up to 27/06/93; no change of members (4 pages) |
5 November 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
5 November 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
29 July 1992 | Return made up to 27/06/92; full list of members (5 pages) |
29 July 1992 | Return made up to 27/06/92; full list of members (5 pages) |
28 August 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
28 August 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
2 July 1991 | Return made up to 27/06/91; no change of members (10 pages) |
2 July 1991 | Return made up to 27/06/91; no change of members (10 pages) |
3 December 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
3 December 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
3 August 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
3 August 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
5 July 1989 | Return made up to 27/06/89; full list of members (6 pages) |
5 July 1989 | Return made up to 27/06/89; full list of members (6 pages) |
22 December 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
22 December 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
1 March 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
1 March 1988 | Return made up to 10/02/88; full list of members (4 pages) |
1 March 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
1 March 1988 | Return made up to 10/02/88; full list of members (4 pages) |
11 February 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
11 February 1987 | Return made up to 28/01/87; full list of members (4 pages) |
11 February 1987 | Return made up to 28/01/87; full list of members (4 pages) |
11 February 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
31 December 1982 | Incorporation (15 pages) |
31 December 1982 | Incorporation (15 pages) |