ROSS GORDON ENGINEERING LIMITED

Company number 02603180 · Monitor this company

Active

131 filings

Date	Filing
7 Sep 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
17 May 2026	Confirmation statement made on 2026-03-11 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
9 Sep 2025	Unaudited abridged accounts made up to 2024-12-31 · 9 pages	View document
12 Mar 2025	Confirmation statement made on 2025-03-11 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Mar 2024	Confirmation statement made on 2024-03-11 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 8 pages	View document
5 Apr 2023	Confirmation statement made on 2023-03-11 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Mar 2022	Confirmation statement made on 2022-03-11 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Unaudited abridged accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 Dec 2020	31/12/19 UNAUDITED ABRIDGED	View document
23 Apr 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Aug 2019	31/12/18 UNAUDITED ABRIDGED	View document
2 May 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Oct 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026031800009	View document
16 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
16 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
16 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
25 Sep 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026031800008	View document
29 Jul 2018	31/12/17 UNAUDITED ABRIDGED	View document
10 Jul 2018	DIRECTOR APPOINTED MR DAVID TAPPING	View document
23 Apr 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
2 May 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
11 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 May 2016	Annual return made up to 19 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
7 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGHTINGALE / 27/04/2014	View document
7 May 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
13 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
15 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
27 May 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
27 May 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD LONG	View document
27 May 2014	APPOINTMENT TERMINATED, SECRETARY JONATHAN CHAMPION	View document
16 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Jul 2013	RETURN OF PURCHASE OF OWN SHARES	View document
26 Jun 2013	26/06/13 STATEMENT OF CAPITAL GBP 14050	View document
3 May 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
24 Dec 2012	RETURN OF PURCHASE OF OWN SHARES	View document
24 Dec 2012	24/12/12 STATEMENT OF CAPITAL GBP 15450	View document
13 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
6 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
9 Aug 2012	RETURN OF PURCHASE OF OWN SHARES	View document
9 Aug 2012	09/08/12 STATEMENT OF CAPITAL GBP 17450	View document
11 Jun 2012	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
17 May 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
17 May 2012	SECRETARY APPOINTED MR JONATHAN CHAMPION	View document
17 May 2012	SECRETARY APPOINTED MR RICHARD LONG	View document
4 May 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
26 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
28 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
7 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
6 May 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGHTINGALE / 19/04/2010	View document
5 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
10 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / ROGER HOWELLS / 18/04/2009	View document
10 Jun 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
2 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
24 Apr 2008	SECRETARY APPOINTED ROGER GODFREY HOWELLS	View document
22 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
22 Apr 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
17 Apr 2008	APPOINTMENT TERMINATED SECRETARY JACQUELINE MCAFEE	View document
15 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
25 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
2 May 2006	RETURN MADE UP TO 19/04/06; CHANGE OF MEMBERS	View document
21 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
4 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 2005	RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS	View document
5 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
4 Jun 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
7 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
2 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
19 Dec 2002	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
12 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jun 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
28 Nov 2001	DIRECTOR RESIGNED	View document
28 Nov 2001	REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 5 ST MICHAELS COURT ST MICHAELS SQUARE GLOUCESTER GL1 1JB	View document
28 Nov 2001	NEW DIRECTOR APPOINTED	View document
28 Nov 2001	NEW SECRETARY APPOINTED	View document
28 Nov 2001	SECRETARY RESIGNED	View document
22 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
2 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
17 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
3 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
28 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
18 May 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS	View document
7 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
1 Jul 1998	DIRECTOR RESIGNED	View document
1 Jul 1998	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS	View document
27 Apr 1997	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS	View document
22 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
18 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS	View document
11 Jan 1996	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
7 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
28 Sep 1995	REGISTERED OFFICE CHANGED ON 28/09/95 FROM: SLAD VALLEY HOUSE 203 SLAD ROAD STROUD GLOS GL5 1RJ	View document
19 May 1995	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS	View document
1 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
9 Jun 1994	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS	View document
17 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
22 Jun 1993	RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS	View document
28 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
6 May 1992	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS	View document
13 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
1 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Apr 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document