| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073441880002 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON IAN WRAY |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HOUGHTON |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-04-07 |
insert company_previous_name ROGERSON HOMESERVE+ LIMITED |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-04-07 |
update account_ref_day 28 => 30 |
| 2022-04-07 |
update account_ref_month 2 => 6 |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-03-31 |
| 2022-04-07 |
update name ROGERSON HOMESERVE+ LIMITED => RPS HOMESERVE+ LTD |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-11 |
update statutory_documents COMPANY NAME CHANGED ROGERSON HOMESERVE+ LIMITED
CERTIFICATE ISSUED ON 11/03/22 |
| 2022-03-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-03-10 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 30/06/2021 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-02-14 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2020 |
| 2021-04-07 |
delete address UNIT 2 MILNTHORPE RAOD YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9RJ |
| 2021-04-07 |
insert address UNIT 3 STEPHENS WAY WARRINGTON ROAD INDUSTRIAL ESTATE GOOSE GREEN WIGAN ENGLAND WN3 6PH |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073441880002 |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
UNIT 2 MILNTHORPE RAOD
YEALAND CONYERS
CARNFORTH
LANCASHIRE
LA5 9RJ |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROTHWELL |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHWELL PLUMBING SERVICES GROUP LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF CHRISTIANE CRABTREE AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF MATTHEW PHILIP ROGERSON AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF NICOLE ROGERSON AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE CRABTREE |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGERSON |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE ROGERSON |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE CRABTREE |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROGERSON |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE ROGERSON |
| 2021-03-02 |
update statutory_documents CESSATION OF PHILIP ROGERSON AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-15 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTIANE ROGERSON / 01/06/2019 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2018 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTIANE ROGERSON |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLE ROGERSON |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROGERSON |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 31 => 28 |
| 2018-03-07 |
update account_ref_month 8 => 2 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2018-11-30 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-16 |
update statutory_documents CURREXT FROM 31/08/2017 TO 28/02/2018 |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KORAB |
| 2018-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART KORAB |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-11 |
update statutory_documents ALTER ARTICLES 22/03/2016 |
| 2016-04-11 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 105.25 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-24 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-07-06 |
update statutory_documents ADOPT ARTICLES 27/03/2015 |
| 2015-07-06 |
update statutory_documents SUB-DIVISION
27/03/15 |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address UNIT 2 MILNTHORPE RAOD YEALAND CONYERS CARNFORTH LANCASHIRE ENGLAND LA5 9RJ |
| 2014-10-07 |
insert address UNIT 2 MILNTHORPE RAOD YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9RJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-23 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN OSMOTHERLEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-04 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-07-02 |
delete address TARNWATER YEALAND CONYERS CARNFORTH LANCASHIRE UNITED KINGDOM LA5 9RJ |
| 2013-07-02 |
insert address UNIT 2 MILNTHORPE RAOD YEALAND CONYERS CARNFORTH LANCASHIRE ENGLAND LA5 9RJ |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, TARNWATER YEALAND CONYERS, CARNFORTH, LANCASHIRE, LA5 9RJ, UNITED KINGDOM |
| 2012-12-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JACKSON |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ERIC OSMOTHERLEY |
| 2012-01-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 12/08/11 FULL LIST |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |