RODWELL ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mr Christopher Michael Marriott as a director on 2025-06-04 |
| 07/06/257 June 2025 | Termination of appointment of Anne Louise Rayment as a director on 2025-06-04 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 25/07/2425 July 2024 | Termination of appointment of Paul Chapman as a director on 2024-07-12 |
| 25/07/2425 July 2024 | Termination of appointment of Julie Anne Granger as a director on 2024-07-25 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-11-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Registered office address changed from Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD to Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ on 2022-01-27 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 26/06/1926 June 2019 | SECOND FILING OF AP01 FOR MRS ANNE LOUISE RAYMENT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005029260020 |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005029260019 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005029260018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW RODWELL / 12/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GOODALL / 10/10/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005029260017 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGH |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE GRANGER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 199/209 HORNCHURCH RD HORNCHURCH ESSEX RM12 4TJ |
| 28/11/1428 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE RAYMENT / 01/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR PAUL CHAPMAN |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASHINGTON |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR JASON GOODALL |
| 12/12/1212 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE RAYMENT / 29/02/2012 |
| 20/12/1120 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 260000 |
| 07/09/117 September 2011 | SECRETARY APPOINTED MRS JULIE ANNE GRANGER |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WASHINGTON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE RODWELL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARRIOTT |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WASHINGTON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WASHINGTON |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MRS ANNE LOUISE RAYMENT |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MRS JULIE ANNE GRANGER |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MRS JULIE ANNE GRANGER |
| 29/11/1029 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODWELL |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARRIOTT |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WASHINGTON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG BROUGH / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE AVERIL WASHINGTON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MARRIOTT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RODWELL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARRIOTT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODWELL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PATRICIA RODWELL / 17/11/2009 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH DICKSON |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY MARRIOTT / 07/10/2008 |
| 17/09/0817 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RODWELL |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/052 September 2005 | AUDITOR'S RESIGNATION |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 11/07/9811 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ADOPT MEM AND ARTS 15/01/98 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/01/889 January 1988 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 30/09/8730 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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