MAN OF ROSS LIMITED

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DateDescription
03/09/253 September 2025 NewUnaudited abridged accounts made up to 2025-03-31

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18/08/2518 August 2025 NewAppointment of Ms Lynne Marie Rossi as a director on 2025-08-18

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22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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02/05/232 May 2023 Director's details changed for Mrs Karen Marie Jackson on 2023-05-02

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02/05/232 May 2023 Secretary's details changed for Mrs Karen Marie Jackson on 2023-05-02

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02/05/232 May 2023 Director's details changed for Mr William Frederick Jackson on 2023-05-02

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

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20/05/2220 May 2022 Confirmation statement made on 2022-05-11 with no updates

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

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2021-03-31

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

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04/09/204 September 2020 31/03/20 UNAUDITED ABRIDGED

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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

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15/10/1915 October 2019 31/03/19 UNAUDITED ABRIDGED

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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

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16/08/1816 August 2018 31/03/18 UNAUDITED ABRIDGED

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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

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29/09/1729 September 2017 31/03/17 UNAUDITED ABRIDGED

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE JACKSON / 12/05/2017

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18/05/1718 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE JACKSON / 12/05/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK JACKSON / 12/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM WILSON PACKHOUSE GLEWSTONE ROSS ON WYE HEREFORDSHIRE HR9 6AU

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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06/04/166 April 2016 SUB-DIVISION OF SHAREES 08/03/2016

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06/04/166 April 2016 08/03/16 STATEMENT OF CAPITAL GBP 308661

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06/04/166 April 2016 ARTICLES OF ASSOCIATION

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06/04/166 April 2016 08/03/16 STATEMENT OF CAPITAL GBP 308661

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06/04/166 April 2016 08/03/2016

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

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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10/02/1410 February 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/02/1410 February 2014 RETURN OF PURCHASE OF OWN SHARES

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10/02/1410 February 2014 10/02/14 STATEMENT OF CAPITAL GBP 968602

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA GREEN

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028166270004

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER GREEN

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23/05/1323 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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01/05/131 May 2013 10/04/13 STATEMENT OF CAPITAL GBP 1035602

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01/05/131 May 2013 ADOPT ARTICLES 10/04/2013

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24/10/1224 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/06/1217 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA HOPE GREEN / 11/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW DAVID JACKSON / 11/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK JACKSON / 11/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE JACKSON / 11/05/2010

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08/06/108 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE JACKSON / 11/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TERRY GORDON GREEN / 11/05/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN JACKSON / 11/05/2009

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GREEN / 11/05/2009

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 11/05/2009

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09/06/099 June 2009 DIRECTOR APPOINTED MR GEORGE ANDREW DAVID JACKSON

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA GREEN / 11/05/2009

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JACKSON / 11/05/2009

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06/06/096 June 2009 DIRECTOR APPOINTED MR ROGER TERRY GORDON GREEN

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM ELGAR HOUSE HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF

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13/06/0813 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNA JACKSON / 06/10/2007

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 DIRECTOR'S PARTICULARS CHANGED

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09/10/039 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 8 CHERRY STREET BIRMINGHAM B2 5AD

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23/06/0323 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/05/0220 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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04/06/014 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/014 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/014 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/05/0024 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/06/9910 June 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/06/9810 June 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/06/973 June 1997 RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/05/9621 May 1996 RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/05/959 May 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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

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

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12/09/9412 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/05/9419 May 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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26/05/9326 May 1993 COMPANY NAME CHANGED GLEWSTONE PLANTATIONS LIMITED CERTIFICATE ISSUED ON 27/05/93

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25/05/9325 May 1993 NEW DIRECTOR APPOINTED

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25/05/9325 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/05/9324 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9314 May 1993 SECRETARY RESIGNED

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11/05/9311 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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