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ROSSI (SOUTHEND ON SEA) LIMITED

Company number 05854274

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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)
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2021 MR04 Satisfaction of charge 1 in full
20 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
17 May 2019 TM01 Termination of appointment of Charlie Bird as a director on 17 May 2019
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 AD01 Registered office address changed from 13 David Mews London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018
07 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr Charlie Bird as a director on 22 June 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 PSC01 Notification of Michael Victor Gray as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Colin Richard Gray as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Mar 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
31 Jul 2014 AD01 Registered office address changed from 13 David Mews London W1U 6EQ England to 13 David Mews London W1U 6EQ on 31 July 2014
31 Jul 2014 AD01 Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 13 David Mews London W1U 6EQ on 31 July 2014
09 May 2014 AD01 Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2LA on 9 May 2014
02 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013