- Company Overview for ROSSLAN LIMITED (02965584)
- Filing history for ROSSLAN LIMITED (02965584)
- People for ROSSLAN LIMITED (02965584)
- Charges for ROSSLAN LIMITED (02965584)
- More for ROSSLAN LIMITED (02965584)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with updates | |
| 17 Sep 2017 | PSC01 | Notification of Andrew Paul Ross as a person with significant control on 1 June 2017 | |
| 17 Sep 2017 | PSC01 | Notification of Martin William Ross as a person with significant control on 1 June 2017 | |
| 25 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 23 Aug 2016 | AD01 | Registered office address changed from 39 Banky Meadow Barming Maidstone Kent ME16 9LA to 14 Mercury Mansions Dryburgh Road London SW15 1BT on 23 August 2016 | |
| 23 Aug 2016 | TM01 | Termination of appointment of Rupert Alan Ross as a director on 5 June 2016 | |
| 18 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 10 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 19 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 09 Sep 2013 | CH01 | Director's details changed for Mr Martin William Ross on 1 October 2012 | |
| 16 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Sep 2012 | CH01 | Director's details changed for Mr Rupert Alan Ross on 31 August 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 26 Sep 2012 | CH01 | Director's details changed for Mr Geoffrey Alan Ross on 14 February 2012 | |
| 26 Sep 2012 | CH03 | Secretary's details changed for Mr Geoffrey Alan Ross on 1 September 2012 | |
| 19 Sep 2012 | AD01 | Registered office address changed from 3 Rede Wood Road Barming Maidstone Kent ME16 9HL on 19 September 2012 | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 31 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 31 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |