ROSSLAN LIMITED

02965584
37 REDWAY DRIVE TWICKENHAM ENGLAND TW2 7NT

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 5 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2023 accounts Annual Accounts 5 Buy now
22 Apr 2023 resolution Resolution 1 Buy now
04 Apr 2023 capital Return of purchase of own shares 4 Buy now
30 Mar 2023 capital Notice of cancellation of shares 6 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2022 accounts Annual Accounts 5 Buy now
22 Mar 2022 capital Return of purchase of own shares 3 Buy now
21 Feb 2022 capital Notice of cancellation of shares 6 Buy now
21 Feb 2022 resolution Resolution 1 Buy now
18 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
22 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2021 accounts Annual Accounts 5 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2020 accounts Annual Accounts 5 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 officers Change of particulars for secretary (Mr Geoffrey Alan Ross) 1 Buy now
27 Jun 2019 accounts Annual Accounts 5 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2018 officers Change of particulars for director (Mr Geoffrey Alan Ross) 2 Buy now
25 Jun 2018 accounts Annual Accounts 9 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2017 accounts Annual Accounts 6 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2016 officers Termination of appointment of director (Rupert Alan Ross) 1 Buy now
18 Apr 2016 accounts Annual Accounts 6 Buy now
10 Sep 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 accounts Annual Accounts 7 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
19 Mar 2014 accounts Annual Accounts 8 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
09 Sep 2013 officers Change of particulars for director (Mr Martin William Ross) 2 Buy now
16 Apr 2013 accounts Annual Accounts 7 Buy now
26 Sep 2012 officers Change of particulars for director (Mr Rupert Alan Ross) 2 Buy now
26 Sep 2012 annual-return Annual Return 7 Buy now
26 Sep 2012 officers Change of particulars for director (Mr Geoffrey Alan Ross) 2 Buy now
26 Sep 2012 officers Change of particulars for secretary (Mr Geoffrey Alan Ross) 2 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2012 accounts Annual Accounts 7 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
31 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2011 accounts Annual Accounts 6 Buy now
10 Sep 2010 annual-return Annual Return 6 Buy now
10 Sep 2010 officers Change of particulars for director (Rupert Alan Ross) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Martin William Ross) 2 Buy now
10 Sep 2010 officers Change of particulars for secretary (Mr Geoffrey Alan Ross) 1 Buy now
08 Mar 2010 accounts Annual Accounts 7 Buy now
07 Sep 2009 annual-return Return made up to 07/09/09; full list of members 5 Buy now
23 Feb 2009 accounts Annual Accounts 7 Buy now
27 Nov 2008 annual-return Return made up to 07/09/08; full list of members 5 Buy now
07 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
07 Oct 2008 capital Ad 30/09/08\gbp si 12@1=12\gbp ic 130/142\ 2 Buy now
30 Sep 2008 resolution Resolution 1 Buy now
17 Dec 2007 accounts Annual Accounts 7 Buy now
14 Sep 2007 annual-return Return made up to 07/09/07; no change of members 7 Buy now
21 Feb 2007 accounts Annual Accounts 7 Buy now
18 Sep 2006 annual-return Return made up to 07/09/06; full list of members 8 Buy now
27 Mar 2006 accounts Annual Accounts 7 Buy now
19 Sep 2005 annual-return Return made up to 07/09/05; full list of members 8 Buy now
12 May 2005 accounts Annual Accounts 7 Buy now
06 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 officers New secretary appointed 2 Buy now
15 Sep 2004 annual-return Return made up to 07/09/04; full list of members 8 Buy now
24 Jun 2004 accounts Annual Accounts 7 Buy now
03 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 2003 annual-return Return made up to 07/09/03; full list of members 8 Buy now
09 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
25 Mar 2003 accounts Annual Accounts 7 Buy now
24 Sep 2002 annual-return Return made up to 07/09/02; full list of members 8 Buy now
14 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2002 accounts Annual Accounts 7 Buy now
21 Sep 2001 annual-return Return made up to 07/09/01; full list of members 7 Buy now
22 Jun 2001 officers New director appointed 2 Buy now
14 Apr 2001 capital Ad 06/04/01--------- £ si 30@1=30 £ ic 100/130 2 Buy now
27 Mar 2001 resolution Resolution 1 Buy now
19 Mar 2001 accounts Annual Accounts 7 Buy now
22 Sep 2000 annual-return Return made up to 07/09/00; full list of members 6 Buy now
22 Sep 2000 officers New secretary appointed 2 Buy now
02 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now