| Total Documents | 159 |
|---|
| Total Pages | 841 |
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| 3 January 2024 | Total exemption full accounts made up to 5 April 2023 |
|---|---|
| 13 June 2023 | Confirmation statement made on 31 May 2023 with no updates |
| 22 December 2022 | Total exemption full accounts made up to 5 April 2022 |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates |
| 23 December 2021 | Total exemption full accounts made up to 5 April 2021 |
| 5 July 2021 | Confirmation statement made on 31 May 2021 with no updates |
| 9 February 2021 | Total exemption full accounts made up to 5 April 2020 |
| 15 December 2020 | Termination of appointment of John Stephen Eckersley as a director on 19 November 2020 |
| 1 December 2020 | Appointment of Mr Cameron Alexander Mason as a director on 1 December 2020 |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
| 10 December 2019 | Total exemption full accounts made up to 5 April 2019 |
| 1 August 2019 | Registered office address changed from St Georges House 215/219 Chester Road Manchester M15 4JE to 18 Heaton Gardens 25 Heaton Moor Road Stockport SK4 4LT on 1 August 2019 |
| 1 August 2019 | Termination of appointment of Arthur James Burden as a director on 1 August 2019 |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with updates |
| 18 December 2018 | Total exemption full accounts made up to 5 April 2018 |
| 23 July 2018 | Confirmation statement made on 31 May 2018 with no updates |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 |
| 19 July 2017 | Confirmation statement made on 31 May 2017 with updates |
| 19 July 2017 | Confirmation statement made on 31 May 2017 with updates |
| 19 July 2017 | Notification of Alison Duncan as a person with significant control on 6 April 2016 |
| 19 July 2017 | Notification of Alison Duncan as a person with significant control on 6 April 2016 |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 11 May 2016 | Cancellation of shares. Statement of capital on 3 February 2016
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| 11 May 2016 | Purchase of own shares. |
| 11 May 2016 | Cancellation of shares. Statement of capital on 3 February 2016
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| 11 May 2016 | Purchase of own shares. |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 8 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
| 8 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 7 June 2010 | Director's details changed for Mr John Stephen Eckersley on 31 May 2010 |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 7 June 2010 | Director's details changed for Mr John Stephen Eckersley on 31 May 2010 |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 |
| 13 July 2009 | Return made up to 31/05/09; full list of members |
| 13 July 2009 | Return made up to 31/05/09; full list of members |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 |
| 16 June 2008 | Return made up to 31/05/08; full list of members |
| 16 June 2008 | Return made up to 31/05/08; full list of members |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 |
| 20 June 2007 | Return made up to 31/05/07; full list of members |
| 20 June 2007 | Return made up to 31/05/07; full list of members |
| 7 June 2007 | Total exemption small company accounts made up to 5 April 2006 |
| 7 June 2007 | Total exemption small company accounts made up to 5 April 2006 |
| 7 June 2007 | Total exemption small company accounts made up to 5 April 2006 |
| 12 June 2006 | Return made up to 31/05/06; full list of members |
| 12 June 2006 | Return made up to 31/05/06; full list of members |
| 5 April 2006 | Ad 05/04/06--------- £ si 395@1=395 £ ic 10000/10395 |
| 5 April 2006 | Ad 05/04/06--------- £ si 395@1=395 £ ic 10000/10395 |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
| 13 September 2005 | Memorandum and Articles of Association |
| 13 September 2005 | Memorandum and Articles of Association |
| 5 September 2005 | Company name changed W.M.rodger LIMITED\certificate issued on 05/09/05 |
| 5 September 2005 | Company name changed W.M.rodger LIMITED\certificate issued on 05/09/05 |
| 3 June 2005 | Return made up to 31/05/05; full list of members |
| 3 June 2005 | Return made up to 31/05/05; full list of members |
| 23 March 2005 | Total exemption small company accounts made up to 5 April 2004 |
| 23 March 2005 | Total exemption small company accounts made up to 5 April 2004 |
| 23 March 2005 | Total exemption small company accounts made up to 5 April 2004 |
| 18 March 2005 | Director resigned |
| 18 March 2005 | New director appointed |
| 18 March 2005 | New director appointed |
| 18 March 2005 | Director resigned |
| 2 August 2004 | Return made up to 31/05/04; full list of members |
| 2 August 2004 | Return made up to 31/05/04; full list of members |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 |
| 30 June 2003 | Return made up to 31/05/03; full list of members
|
| 30 June 2003 | Return made up to 31/05/03; full list of members
|
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 |
| 1 July 2002 | Return made up to 31/05/02; full list of members
|
| 1 July 2002 | Return made up to 31/05/02; full list of members
|
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 |
| 6 September 2001 | New director appointed |
| 6 September 2001 | New director appointed |
| 6 September 2001 | New director appointed |
| 6 September 2001 | Return made up to 31/05/01; full list of members
|
| 6 September 2001 | Return made up to 31/05/01; full list of members
|
| 6 September 2001 | New director appointed |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 |
| 24 July 2000 | Return made up to 31/05/00; full list of members
|
| 24 July 2000 | Return made up to 31/05/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 |
| 22 July 1999 | Return made up to 31/05/99; no change of members |
| 22 July 1999 | Return made up to 31/05/99; no change of members |
| 15 January 1999 | Accounts for a small company made up to 5 April 1998 |
| 15 January 1999 | Accounts for a small company made up to 5 April 1998 |
| 15 January 1999 | Accounts for a small company made up to 5 April 1998 |
| 2 November 1998 | New director appointed |
| 2 November 1998 | New director appointed |
| 4 September 1998 | Return made up to 31/05/98; no change of members |
| 4 September 1998 | Return made up to 31/05/98; no change of members |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 |
| 5 August 1997 | Return made up to 31/05/97; full list of members |
| 5 August 1997 | Return made up to 31/05/97; full list of members |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 |
| 1 August 1996 | Return made up to 31/05/96; change of members |
| 1 August 1996 | New director appointed |
| 1 August 1996 | New secretary appointed |
| 1 August 1996 | New director appointed |
| 1 August 1996 | New secretary appointed |
| 1 August 1996 | Return made up to 31/05/96; change of members |
| 26 October 1995 | Accounts for a small company made up to 5 April 1995 |
| 26 October 1995 | Return made up to 31/05/95; no change of members |
| 26 October 1995 | Accounts for a small company made up to 5 April 1995 |
| 26 October 1995 | Accounts for a small company made up to 5 April 1995 |
| 26 October 1995 | Return made up to 31/05/95; no change of members |
| 19 June 1934 | Incorporation |
| 19 June 1934 | Incorporation |
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