ROSCOLAB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Notification of Mark Engel as a person with significant control on 2016-04-06 |
| 09/04/259 April 2025 | Cessation of Stanford Miller as a person with significant control on 2016-04-06 |
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 01/02/241 February 2024 | Termination of appointment of Stanford Miller as a director on 2024-01-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 29/08/2329 August 2023 | Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 03/04/183 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STANFORD MILLER / 22/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENGEL / 22/08/2017 |
| 22/08/1722 August 2017 | 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 |
| 30/03/1730 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD GREATER LONDON HA5 5NE |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 15/10/1515 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 17/11/1417 November 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK ENGEL / 01/01/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENGEL / 01/01/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL NAJUR / 01/01/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALL / 01/01/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEES FRIJTERS / 01/01/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STANFORD MILLER / 01/01/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENGEL / 01/01/2011 |
| 29/03/1129 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 29/09/1029 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ENGEL / 01/04/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL NAJUR / 01/04/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALL / 01/04/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENGEL / 01/04/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 05/03/085 March 2008 | SECRETARY APPOINTED MARK ENGEL |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: BLANCHARD WORKS KANGLEY BRIDGE ROAD SYDENHAM LONDON SE26 5AQ |
| 04/05/934 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 14/12/90 |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 04/12/894 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 22/04/8922 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8922 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/08/8823 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: 69/71 UPPER GROUND LONDON SE1 |
| 02/02/882 February 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: VALENTINE AND CO 31 PERCY STREET LONDON W1P 9FG |
| 06/05/866 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 28/09/7328 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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