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ROXELL LIMITED

Company number 03770491

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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)
16 Sep 2016 AD01 Registered office address changed from , 84 Brook Street, London, W1K 5EH to 18 Birch Tree Court Liverpool L12 7LW on 16 September 2016
27 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 202
25 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 202
16 May 2016 AD01 Registered office address changed from , 18 Birch Tree Court, West Derby, Liverpool, Merseyside, L12 7LW to 18 Birch Tree Court Liverpool L12 7LW on 16 May 2016
06 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
05 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Jun 2014 CH01 Director's details changed for Mrs Michelle Twomey on 12 May 2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AP01 Appointment of Mrs Michelle Twomey as a director
03 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Elliott Twomey on 12 May 2012
17 May 2012 CH03 Secretary's details changed for Mrs Michele Twomey on 12 May 2012
10 May 2012 AD01 Registered office address changed from , 50 Throwley Way, Sutton, Surrey, SM1 4BF on 10 May 2012
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2009 363a Return made up to 13/05/09; full list of members