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John Rodger & Son (Farms) Limited

Documents

Total Documents62
Total Pages385

Filing History

8 September 2017Confirmation statement made on 7 September 2017 with no updates
25 May 2017Satisfaction of charge 1 in full
25 January 2017Total exemption small company accounts made up to 30 April 2016
9 September 2016Confirmation statement made on 7 September 2016 with updates
27 January 2016Total exemption small company accounts made up to 30 April 2015
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 19,502
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 19,502
28 January 2015Total exemption small company accounts made up to 30 April 2014
12 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
12 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
30 January 2014Total exemption small company accounts made up to 30 April 2013
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 19,502
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 19,502
30 January 2013Total exemption small company accounts made up to 30 April 2012
19 September 2012Director's details changed for James Rodger on 7 September 2012
19 September 2012Director's details changed for Dr Margaret Lambie Mauchline on 7 September 2012
19 September 2012Register(s) moved to registered office address
19 September 2012Director's details changed for Elizabeth Wood Sinton Rodger on 7 September 2012
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
19 September 2012Director's details changed for Elizabeth Wood Sinton Rodger on 7 September 2012
19 September 2012Director's details changed for Dr Margaret Lambie Mauchline on 7 September 2012
19 September 2012Director's details changed for James Rodger on 7 September 2012
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
17 January 2012Total exemption small company accounts made up to 30 April 2011
7 November 2011Annual return made up to 7 September 2011
7 November 2011Annual return made up to 7 September 2011
28 October 2011Register(s) moved to registered inspection location
28 October 2011Register inspection address has been changed
27 January 2011Total exemption small company accounts made up to 30 April 2010
9 December 2010Annual return made up to 7 September 2010 with a full list of shareholders
9 December 2010Annual return made up to 7 September 2010 with a full list of shareholders
8 October 2010Annual return made up to 7 September 2009 with a full list of shareholders
8 October 2010Annual return made up to 7 September 2009 with a full list of shareholders
2 February 2010Total exemption small company accounts made up to 30 April 2009
4 March 2009Total exemption small company accounts made up to 30 April 2008
20 February 2009Return made up to 07/09/08; full list of members
28 January 2008Total exemption small company accounts made up to 30 April 2007
12 November 2007Return made up to 07/09/07; no change of members
27 February 2007Total exemption small company accounts made up to 30 April 2006
5 October 2006Return made up to 07/09/06; full list of members
27 February 2006Total exemption small company accounts made up to 30 April 2005
17 October 2005Return made up to 07/09/05; full list of members
24 February 2005Total exemption small company accounts made up to 30 April 2004
26 October 2004Return made up to 07/09/04; full list of members
6 February 2004Total exemption small company accounts made up to 30 April 2003
20 September 2003Return made up to 07/09/03; full list of members
12 December 2002Total exemption small company accounts made up to 30 April 2002
25 October 2002Return made up to 07/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
14 November 2001Total exemption small company accounts made up to 30 April 2001
4 October 2001Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
  • 363(288) ‐ Director's particulars changed
1 March 2001Accounts for a small company made up to 30 April 2000
7 September 2000Return made up to 07/09/00; full list of members
25 February 2000Accounts for a small company made up to 30 April 1999
25 January 2000Return made up to 07/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
4 March 1999Accounts for a small company made up to 30 April 1998
15 September 1998Return made up to 07/09/98; no change of members
15 April 1998Accounts for a small company made up to 30 April 1997
14 October 1997Return made up to 07/09/97; full list of members
25 February 1997Accounts for a small company made up to 30 April 1996
30 September 1996Return made up to 07/09/96; no change of members
29 February 1996Accounts for a small company made up to 30 April 1995
2 November 1995Return made up to 07/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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