ROSH ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Change of details for Mr Ian Gareth Dormer as a person with significant control on 2025-07-25 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 21/11/2321 November 2023 | Appointment of Mrs Jill Statt as a director on 2023-11-14 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/03/221 March 2022 | Termination of appointment of Julia Lindsey Newton as a secretary on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Julia Lindsey Newton as a director on 2022-03-01 |
| 10/11/2110 November 2021 | Registered office address changed from Unit 4, Riverside Court Factory Road Blaydon-on-Tyne NE21 5SA England to Riverside Court Factory Road Blaydon-on-Tyne NE21 5SA on 2021-11-10 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/12/207 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/03/2026 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/11/1823 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 01/11/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 1 NEWTOWN INDUSTRIAL ESTATE DURHAM ROAD BIRTLEY CO. DURHAM DH3 2QW |
| 19/12/1719 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JULIA LINDSEY NEWTON / 01/12/2015 |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR. JULIA LINDSEY NEWTON / 01/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARETH DORMER / 01/12/2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/12/1412 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/12/108 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART BUTLER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JULIA LINDSEY NEWTON / 17/11/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: NEWTOWN INDUSTRIAL ESTATE DURHAM ROAD BIRTLEY CO. DURHAM DH3 2QN |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: NEWTOWN INDUSTRIAL ESTATE DURHAM ROAD BIRTLEY COUNTY DURHAM DH3 2QN |
| 22/11/0522 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0522 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | £ NC 1000/5000 28/09/99 |
| 27/10/9927 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: UNIT 11 SANDS INDUSTRIAL ESTATE SWALWELL TYNE & WEAR NE16 3DJ |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 8 WOODMANS WAY FELLSIDE PARK WICKHAM TYNE AND WEAR NE16 5TR |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 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 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/10/903 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/90 |
| 03/10/903 October 1990 | £ NC 100/1000 14/04/90 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 19/05/88; NO CHANGE OF MEMBERS |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 24/02/8724 February 1987 | ANNUAL RETURN MADE UP TO 19/02/87 |
| 12/12/8612 December 1986 | COMPANY NAME CHANGED ARCTICBOOK LIMITED CERTIFICATE ISSUED ON 12/12/86 |
| 19/06/8619 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 06/07/816 July 1981 | MEMORANDUM OF ASSOCIATION |
| 06/07/816 July 1981 | MEMORANDUM OF ASSOCIATION |
| 28/05/8128 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/8128 May 1981 | CERTIFICATE OF INCORPORATION |
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