ROCEP-LUSOL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-02-28 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 04/08/234 August 2023 | Appointment of Mr Jordan Maguire as a director on 2022-02-02 |
| 04/08/234 August 2023 | Termination of appointment of Jordan Maguire as a director on 2023-08-04 |
| 06/04/236 April 2023 | Appointment of Mr Graham John Murnane as a director on 2023-04-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/02/222 February 2022 | Appointment of Mr Jordan Maguire as a director on 2022-02-02 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 04/08/174 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM ROCEP BUSINESS PARK ROCEP DRIVE DEANPARK RENFREW PA4 8XY |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1318 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODWIN |
| 30/10/1230 October 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 03/03/113 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 28/02/1128 February 2011 | PREVEXT FROM 30/11/2010 TO 28/02/2011 |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MATTHEW DEAN GOODWIN / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DEREK FRUTIN / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STIRLING KIRK / 29/12/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | ADOPT MEM AND ARTS 25/06/2008 |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 20/12/0320 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 23/12/0123 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | £ IC 63310/42909 25/11/96 £ SR 20401@1=20401 |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | SH PURCH-HEWDEN STUART 25/11/96 |
| 01/08/961 August 1996 | £ IC 79277/63310 29/07/96 £ SR 15967@1=15967 |
| 12/07/9612 July 1996 | 3862 @ £1 10/07/96 |
| 12/07/9612 July 1996 | 12105 @ £1 10/07/96 |
| 12/07/9612 July 1996 | MINUTE OF AGREEMENT |
| 12/07/9612 July 1996 | MINUTE OF AGREEMENT |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | £ IC 83228/79277 31/07/95 £ SR 3951@1=3951 |
| 28/07/9528 July 1995 | £ IC 99144/83228 13/07/95 £ SR 15916@1=15916 |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 |
| 20/07/9520 July 1995 | Miscellaneous |
| 20/07/9520 July 1995 | SHARE APPROVAL 12/07/95 |
| 20/07/9520 July 1995 | MINUTE OF AGREEMENT |
| 11/07/9511 July 1995 | AGREEMENT APPROVAL 06/07/95 |
| 11/07/9511 July 1995 | SHARE PURCHASE 06/07/95 |
| 11/07/9511 July 1995 | MINUTE OF AGREEMENT 30/6/95 |
| 11/07/9511 July 1995 | Miscellaneous |
| 11/07/9511 July 1995 | Resolutions |
| 11/07/9511 July 1995 | SHARE PURCHASE 06/07/95 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | £ IC 123144/99144 05/05/95 £ SR 24000@1=24000 |
| 17/05/9517 May 1995 | £ IC 283144/123144 09/05/95 £ SR 160000@1=160000 |
| 10/05/9510 May 1995 | RE SHARES 03/03/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DEC MORT/CHARGE ***** |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 22/09/9422 September 1994 | Accounts for a small company made up to 1993-11-30 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/09/9321 September 1993 | Accounts for a small company made up to 1992-11-30 |
| 10/08/9310 August 1993 | |
| 10/08/9310 August 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | Group accounts for a medium company made up to 1990-11-30 |
| 19/11/9119 November 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/90 |
| 19/11/9119 November 1991 | |
| 14/08/9114 August 1991 | Accounts for a medium company made up to 1989-11-30 |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 06/03/916 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | |
| 14/06/9014 June 1990 | |
| 14/06/9014 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 292 ST VINCENT STREET GLASGOW G2 5RU |
| 25/08/8925 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8911 August 1989 | |
| 11/08/8911 August 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 29/06/8929 June 1989 | Accounts for a small company made up to 1988-11-30 |
| 22/03/8922 March 1989 | |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | |
| 25/08/8825 August 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | Accounts for a small company made up to 1987-11-30 |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | Accounts for a small company made up to 1986-11-30 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 21/10/8721 October 1987 | |
| 05/06/875 June 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 05/06/875 June 1987 | Alterations to a floating charge |
| 05/06/875 June 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | PARTIC OF MORT/CHARGE 4413 |
| 14/05/8714 May 1987 | |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 77 ST VINCENT STREET GLASGOW |
| 25/06/7925 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/79 |
| 06/06/736 June 1973 | CERTIFICATE OF INCORPORATION |
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