Company NameJ Rodger Investments Limited
Company StatusDissolved
Company Number06980938
CategoryPrivate Limited Company
Incorporation Date4 August 2009(14 years, 9 months ago)
Dissolution Date26 December 2023 (4 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr John Rodger
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 London Lane
Bromley
Kent
BR1 4HF

Location

Registered Address63 London Lane
Bromley
Kent
BR1 4HF
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London

Shareholders

1 at £1John Rodger
100.00%
Ordinary

Financials

Year2014
Net Worth£570,485
Cash£311,653
Current Liabilities£12,091

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

7 January 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
2 September 2020Confirmation statement made on 4 August 2020 with updates (4 pages)
25 November 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
22 August 2019Notification of John Rodger as a person with significant control on 22 August 2019 (2 pages)
22 August 2019Change of details for Mrs Sandra Rodger as a person with significant control on 22 August 2019 (2 pages)
22 August 2019Statement of capital following an allotment of shares on 22 August 2019
  • GBP 100
(3 pages)
22 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
10 January 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
8 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
15 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
6 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 August 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
18 August 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
11 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
24 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
24 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
8 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
22 October 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 October 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(3 pages)
22 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(3 pages)
22 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(3 pages)
23 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
18 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 September 2010Director's details changed for Mr John Rudger on 4 August 2010 (2 pages)
15 September 2010Director's details changed for Mr John Rudger on 4 August 2010 (2 pages)
15 September 2010Director's details changed for Mr John Rudger on 4 August 2010 (2 pages)
15 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
15 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
15 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
4 August 2009Incorporation (14 pages)
4 August 2009Incorporation (14 pages)