ROSS GORDON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged 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 UNAUDITED ABRIDGED |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/08/1925 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026031800009 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026031800008 |
| 29/07/1829 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DAVID TAPPING |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/05/157 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGHTINGALE / 27/04/2014 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD LONG |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CHAMPION |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1326 June 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 14050 |
| 03/05/133 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1224 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 15450 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 17450 |
| 11/06/1211 June 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR RICHARD LONG |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR JONATHAN CHAMPION |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/05/106 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGHTINGALE / 19/04/2010 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER HOWELLS / 18/04/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED ROGER GODFREY HOWELLS |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE MCAFEE |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/04/06; CHANGE OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/037 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 5 ST MICHAELS COURT ST MICHAELS SQUARE GLOUCESTER GL1 1JB |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: SLAD VALLEY HOUSE 203 SLAD ROAD STROUD GLOS GL5 1RJ |
| 19/05/9519 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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