Roger Adams Construction Ltd was founded on 09 May 1997, it has a status of "Active". Adams, Sonia Louise is listed as a director of the company. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Sonia Louise | 09 May 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 22 February 2018 | |
MR04 - N/A | 28 October 2017 | |
CS01 - N/A | 31 May 2017 | |
MR01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 25 February 2016 | |
MR01 - N/A | 02 February 2016 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AD04 - Change of location of company records to the registered office | 11 June 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 23 May 2013 | |
SH08 - Notice of name or other designation of class of shares | 04 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 21 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 August 2011 | |
MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
AR01 - Annual Return | 24 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 26 May 2009 | |
287 - Change in situation or address of Registered Office | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 13 November 2007 | |
395 - Particulars of a mortgage or charge | 12 October 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363a - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 26 March 2004 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 04 April 2002 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 05 July 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 13 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
NEWINC - New incorporation documents | 09 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 March 2017 | Fully Satisfied |
N/A |
A registered charge | 29 January 2016 | Outstanding |
N/A |
Legal charge | 18 May 2011 | Fully Satisfied |
N/A |
Legal charge | 17 May 2011 | Outstanding |
N/A |
Debenture | 07 April 2011 | Outstanding |
N/A |
Debenture | 09 October 2007 | Fully Satisfied |
N/A |