ROGERS SITE ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/03/2515 March 2025 Confirmation statement made on 2025-03-02 with no updates

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15/03/2515 March 2025 Change of details for Mr Richard Spencer Rogers as a person with significant control on 2025-03-01

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/03/242 March 2024 Confirmation statement made on 2024-03-02 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/03/2311 March 2023 Confirmation statement made on 2023-03-02 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 28 BERESFORD AVENUE LONDON W7 3AL ENGLAND

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27/07/1827 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER ROGERS / 11/10/2015

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14/03/1614 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MAGDA DELILAH ZABANEH / 11/10/2015

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 15 FRINTON COURT, 6 HARDWICK GREEN, EALING LONDON W13 8DW

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/04/1313 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/03/124 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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22/11/1122 November 2011 31/03/11 TOTAL EXEMPTION FULL

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15/03/1115 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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08/10/108 October 2010 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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16/12/0916 December 2009 31/03/09 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 31/03/08 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 LOCATION OF DEBENTURE REGISTER

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13/03/0713 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 LOCATION OF REGISTER OF MEMBERS

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 SECRETARY'S PARTICULARS CHANGED

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 15 FRINTON COURT 6 HARDWICK GREEN, LONDON W13 8DW

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: FLAT 3 34 KENT GARDENS EALING LONDON W13 8BU

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 73 COPSE LANE MARSTON OXFORD OXFORDSHIRE OX3 0AU

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02/03/052 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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