ROSCO PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 043821360011 |
| 02/04/252 April 2025 | Notification of Kim Rankin as a person with significant control on 2024-11-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Cessation of Kim Rankin as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Thomas Rankin as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Ben James Rankin as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Jack Christopher Rankin as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Kim Rankin as a director on 2024-10-21 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 23/04/2423 April 2024 | Appointment of Mr Jack Christopher Rankin as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Appointment of Mr Thomas Rankin as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Appointment of Mr Ben James Rankin as a director on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Lugano Building 57 Melbourne St Newcastle upon Tyne Tyne and Wear NE1 2JQ on 2023-06-09 |
| 07/03/237 March 2023 | Registration of charge 043821360011, created on 2023-03-07 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 15/07/2015 July 2020 | COMPANY NAME CHANGED METNOR PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 15/07/20 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, SECRETARY ADAM LANGMAN |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM RANKIN / 30/04/2020 |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS KIM RANKIN / 30/04/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 30/04/2020 |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 30/04/2020 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MRS KIM RANKIN |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM LANGMAN |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM RANKIN |
| 06/05/206 May 2020 | CESSATION OF METNOR GROUP LIMITED AS A PSC |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RANKIN |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM RANKIN |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043821360010 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR STEPHEN RANKIN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANKIN |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR TOM RANKIN |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD HALL |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINSON |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METNOR GROUP LIMITED |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM METNOR HOUSE MYLORD CRESCENT NEWCASTLE UPON TYNE NE12 5YD |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM MENTOR HOUSE MYLORD CRESCENT KILLINGWORTH NEWCASTLE UPON TYNE NE12 5YD |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 09/07/2015 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043821360010 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH ATKINSON |
| 12/09/1412 September 2014 | SECRETARY APPOINTED DR ADAM BOYD LANGMAN |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ATKINSON / 29/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 30/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR GERALD ROSS HALL |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR KEITH ANDREW ATKINSON |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MRS SARAH ATKINSON |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAM |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/02/097 February 2009 | NC INC ALREADY ADJUSTED 30/01/2009 |
| 07/02/097 February 2009 | GBP NC 500000/1000000 30/01/09 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 07/02/067 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/067 February 2006 | £ NC 100/500000 23/12 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | S366A DISP HOLDING AGM 21/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED METNOR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED CLEARWALL LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: KENSINGTON HOUSE 4-6 OSBORNE ROAD, JESMOND NEWCASTLE UPON TYNE NE2 2AA |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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