ROSCO DIRECT LTD

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Company Documents

DateDescription
28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/02/1610 February 2016 DISS40 (DISS40(SOAD))

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09/02/169 February 2016 FIRST GAZETTE

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LORRAINE COHEN / 05/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SYDNEY COHEN / 05/02/2016

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05/02/165 February 2016 Annual return made up to 8 November 2015 with full list of shareholders

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
7 RINGLEY CLOSE
WHITEFIELD
MANCHESTER
LANCS
M45 7HR

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/12/1310 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 Annual return made up to 8 November 2011 with full list of shareholders

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
ATRIUM HOUSE, 574 MANCHESTER
ROAD, BLACKFORD BRIDGE
BURY
LANCS
BL9 9SW

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/03/1126 March 2011 DISS40 (DISS40(SOAD))

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23/03/1123 March 2011 Annual return made up to 8 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SYDNEY COHEN / 02/10/2009

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10/02/1010 February 2010 Annual return made up to 8 November 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/02/0911 February 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/02/0825 February 2008 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/11/0622 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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09/11/059 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 DIRECTOR RESIGNED

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08/11/058 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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