- Company Overview for ROGER LUGG & CO. LIMITED (04472516)
- Filing history for ROGER LUGG & CO. LIMITED (04472516)
- People for ROGER LUGG & CO. LIMITED (04472516)
- Charges for ROGER LUGG & CO. LIMITED (04472516)
- More for ROGER LUGG & CO. LIMITED (04472516)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 10 Jul 2017 | PSC01 | Notification of Bruce William Chapman as a person with significant control on 24 March 2017 | |
| 24 Mar 2017 | TM01 | Termination of appointment of Hilary Denise Barrett as a director on 24 March 2017 | |
| 29 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 30 Nov 2016 | MR01 | Registration of charge 044725160002, created on 21 November 2016 | |
| 07 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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| 10 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 | |
| 31 Dec 2015 | CH01 | Director's details changed for Mr Bruce William Chapman on 31 December 2014 | |
| 31 Dec 2015 | CH03 | Secretary's details changed for Mr Bruce William Chapman on 31 December 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 12 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 28 Jun 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 17 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Jun 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Mr Bruce William Chapman on 28 June 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Mrs Hilary Denise Barrett on 28 June 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Roger Bruce Lugg on 28 June 2010 | |
| 29 Jun 2010 | CH03 | Secretary's details changed for Mr Bruce William Chapman on 28 June 2010 | |
| 06 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |