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ROSS & ROBERTS LIMITED

Company number 03365520

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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)
03 Apr 2019 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Mr Neil Forrester Smith on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Feb 2018 TM01 Termination of appointment of Robert Jackson as a director on 2 February 2018
20 Feb 2018 TM01 Termination of appointment of Samantha Roe as a director on 2 February 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
02 Nov 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
23 Feb 2015 MISC Section 519
30 Dec 2014 CH01 Director's details changed for Mr Robert Jackson on 30 October 2014
23 Oct 2014 MISC Section 519
17 Oct 2014 AUD Auditor's resignation
03 Oct 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Mr Neil Forrester Smith as a director
10 May 2012 TM01 Termination of appointment of Peter O'brien as a director
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders