ROGERS CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Registered office address changed from Unit 4 Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW England to 5 Sycamore Court Birmingham Road Allesley Coventry CV5 9BA on 2025-10-07 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Director's details changed for Mr James Paul Rogers on 2025-02-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Registration of charge 080816110003, created on 2024-09-09 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Appointment of Mrs Natalie Birch as a director on 2021-11-25 |
| 23/04/2123 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM ST.MICHAELS STUD, MEER END ROAD KENILWORTH WARWICKSHIRE CV8 1PU ENGLAND |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR JAMES PAUL ROGERS |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROGERS |
| 13/06/1613 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080816110002 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080816110001 |
| 25/04/1625 April 2016 | COMPANY ENTER INTO DOCUMENTS, COMPANY BUSINESS 08/04/2016 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM UNIT 4 CURRIERS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY CV4 8AW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM ROGERS / 19/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY JENIFER THOMPSON |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM F13 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 24/05/1224 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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