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RETURN ON CAPITAL GROUP LIMITED

Company number 05567149

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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)
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 AD01 Registered office address changed from Grosvenor House 11 St. Pauls Square Birmingham B3 1RB United Kingdom on 28 November 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
19 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from Lonsdale House Blucher Street Birmingham B1 1QU United Kingdom on 1 October 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Mar 2011 AD01 Registered office address changed from Suite 20a Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ on 7 March 2011
24 Nov 2010 CERTNM Company name changed offplan property abroad LIMITED\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
24 Nov 2010 CONNOT Change of name notice
06 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Gregory Paul Walters on 19 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
24 Nov 2008 363a Return made up to 19/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Feb 2008 363s Return made up to 19/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New secretary appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: 15 thornhill grange thornhill road sutton coldfield west midlands B74 2AZ