ARTHUR ROSTRON & SONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Confirmation statement made on 2025-07-18 with updates

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17/07/2517 July 2025 Cessation of Nigel Anthony Rostron as a person with significant control on 2025-07-02

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17/07/2517 July 2025 Notification of Linda Susan Rostron as a person with significant control on 2025-07-02

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04/06/254 June 2025 Total exemption full accounts made up to 2025-03-31

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29/05/2529 May 2025 Registered office address changed from College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN England to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on 2025-05-29

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Registered office address changed from Unit 416a Birch Park Street 7 Thorp Arch Estate Wetherby LS23 7FG England to College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN on 2023-10-02

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Termination of appointment of Nigel Anthony Rostron as a director on 2023-01-09

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM FORGE LANE OFF CANAL ROAD ARMLEY LEEDS LS12 2PR

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 SAIL ADDRESS CHANGED FROM: C/O C/O GLEEK CADMAN ROSS LLP 96 MARSH LANE LEEDS LS9 8SR ENGLAND

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22/07/1422 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROSTRON / 22/07/2013

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY ROSTRON / 22/07/2013

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22/07/1322 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROSTRON / 22/07/2013

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22/07/1322 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/12/124 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/12/123 December 2012 SAIL ADDRESS CREATED

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/08/122 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1119 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROSTRON / 18/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY ROSTRON / 18/07/2010

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27/07/1027 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/12/038 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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01/10/031 October 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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10/07/0210 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/08/009 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/07/9927 July 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/08/9820 August 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/07/9623 July 1996 RETURN MADE UP TO 18/07/96; CHANGE OF MEMBERS

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04/04/964 April 1996 NEW SECRETARY APPOINTED

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04/04/964 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/957 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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31/07/9531 July 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/08/941 August 1994 DIRECTOR'S PARTICULARS CHANGED

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01/08/941 August 1994 RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/07/9330 July 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92

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28/07/9228 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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28/07/9228 July 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 DIRECTOR RESIGNED

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/07/9118 July 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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30/07/9030 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/07/9030 July 1990 DIRECTOR RESIGNED

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30/07/9030 July 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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17/07/8917 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/07/8917 July 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/08/8712 August 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/12/864 December 1986 RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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