ROSS & ROBERTS LIMITED

03365520
42/44 HENRY STREET NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 4BZ

Documents

Documents
Date Category Description Pages
28 Jun 2024 officers Termination of appointment of director (Jason Paul Carter) 1 Buy now
15 May 2024 officers Termination of appointment of director (Emma Jestin) 1 Buy now
15 May 2024 officers Appointment of director (Mr Simon Andrew Jacobs) 2 Buy now
15 May 2024 officers Appointment of director (Ms Paula Mary Jacobs) 2 Buy now
01 May 2024 mortgage Registration of a charge 59 Buy now
16 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Termination of appointment of director (Martyn John Shapter) 1 Buy now
17 Nov 2023 officers Appointment of director (Mr Jason Paul Carter) 2 Buy now
04 Oct 2023 accounts Annual Accounts 23 Buy now
22 Aug 2023 incorporation Memorandum Articles 11 Buy now
22 Aug 2023 resolution Resolution 1 Buy now
22 Aug 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Aug 2023 mortgage Registration of a charge 8 Buy now
10 Aug 2023 officers Change of particulars for director (Mr Martyn John Shapter) 2 Buy now
04 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
04 Aug 2023 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
04 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 officers Appointment of director (Emma Jestin) 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Luke John Phillip Fowler) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Termination of appointment of director (Philip James Snelling) 1 Buy now
20 Mar 2023 officers Change of particulars for director (Luke John Phillip Fowler) 2 Buy now
03 Aug 2022 accounts Annual Accounts 26 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 25 Buy now
02 Aug 2021 officers Appointment of director (Mr Philip James Snelling) 2 Buy now
29 Jul 2021 officers Termination of appointment of director (Alistair Robert Mactaggart) 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 officers Change of particulars for director (Mr Alistair Robert Mactaggart) 2 Buy now
24 Nov 2020 officers Change of particulars for director (Mr Martyn John Shapter) 2 Buy now
18 Nov 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
18 Nov 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
23 Sep 2020 accounts Annual Accounts 24 Buy now
31 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2020 officers Termination of appointment of director (Neil Forrester Smith) 1 Buy now
06 May 2020 officers Appointment of director (Mr Alistair Robert Mactaggart) 2 Buy now
06 May 2020 officers Appointment of director (Mr Martyn John Shapter) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 25 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Apr 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
03 Apr 2019 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
02 Oct 2018 accounts Annual Accounts 25 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Neil Forrester Smith) 2 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 officers Termination of appointment of director (Robert Jackson) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Samantha Roe) 1 Buy now
26 Sep 2017 accounts Annual Accounts 18 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 19 Buy now
29 Apr 2016 annual-return Annual Return 9 Buy now
02 Nov 2015 accounts Annual Accounts 17 Buy now
27 Apr 2015 annual-return Annual Return 9 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Robert Jackson) 2 Buy now
23 Oct 2014 miscellaneous Miscellaneous 1 Buy now
17 Oct 2014 auditors Auditors Resignation Company 2 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
28 Apr 2014 annual-return Annual Return 9 Buy now
27 Sep 2013 accounts Annual Accounts 18 Buy now
26 Apr 2013 annual-return Annual Return 9 Buy now
18 Sep 2012 accounts Annual Accounts 18 Buy now
29 May 2012 officers Appointment of director (Mr Neil Forrester Smith) 2 Buy now
10 May 2012 officers Termination of appointment of director (Peter O'brien) 1 Buy now
30 Apr 2012 annual-return Annual Return 9 Buy now
23 Feb 2012 accounts Annual Accounts 19 Buy now
02 Dec 2011 address Move Registers To Sail Company 1 Buy now
24 Nov 2011 officers Termination of appointment of director (Tracy Fournier D'albe) 1 Buy now
24 Nov 2011 officers Termination of appointment of director (Raymond Hatchard) 1 Buy now
09 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2011 auditors Auditors Resignation Company 2 Buy now
20 Apr 2011 annual-return Annual Return 11 Buy now
20 Apr 2011 address Move Registers To Sail Company 1 Buy now
20 Apr 2011 address Change Sail Address Company 1 Buy now
28 Feb 2011 accounts Annual Accounts 22 Buy now
23 Feb 2011 officers Change of particulars for director (Mr Tracy Fournier D'albe) 2 Buy now
26 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2010 annual-return Annual Return 8 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Tracy Fournier D'albe) 2 Buy now
30 Apr 2010 officers Appointment of director (Luke John Phillip Fowler) 2 Buy now
20 Apr 2010 officers Appointment of director (Peter John O'brien) 3 Buy now
19 Apr 2010 officers Appointment of corporate secretary (Capita Group Secretary Limited) 3 Buy now
19 Apr 2010 officers Appointment of corporate director (Capita Corporate Director Limited) 3 Buy now
15 Apr 2010 resolution Resolution 13 Buy now
14 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Susan Roberts) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Susan Roberts) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Stephen Roberts) 2 Buy now
14 Jan 2010 accounts Annual Accounts 7 Buy now
07 Oct 2009 officers Change of particulars for director (Stephen John Roberts) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Robert Jackson) 2 Buy now