ROSS AUTO ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Termination of appointment of Michael Frank Greenwood as a director on 2024-09-25 |
| 08/10/248 October 2024 | Appointment of Mrs Sarah Lesley Harvey as a director on 2024-09-25 |
| 28/06/2428 June 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 08/05/248 May 2024 | Registration of charge 004693010009, created on 2024-05-07 |
| 09/03/249 March 2024 | Compulsory strike-off action has been discontinued |
| 09/03/249 March 2024 | Compulsory strike-off action has been discontinued |
| 07/03/247 March 2024 | Confirmation statement made on 2023-12-17 with updates |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 17/05/2317 May 2023 | Satisfaction of charge 004693010008 in full |
| 11/05/2311 May 2023 | Cessation of Ross Care Holdings Limited as a person with significant control on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mr James Ibbotson as a director on 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Andrew Julian Crawshaw as a director on 2023-04-30 |
| 02/05/232 May 2023 | Notification of Medux Uk Holdco Limited as a person with significant control on 2023-04-30 |
| 02/05/232 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 02/05/232 May 2023 | Registered office address changed from Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ England to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr Michael Frank Greenwood as a director on 2023-04-30 |
| 14/04/2314 April 2023 | Full accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 30/01/2330 January 2023 | Termination of appointment of Phillip John Campling as a director on 2023-01-26 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 09/12/219 December 2021 | Full accounts made up to 2021-06-30 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 30/03/2130 March 2021 | DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 30/03/2130 March 2021 | APPOINTMENT TERMINATED, SECRETARY CHARLES SKINNER |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 10/03/2110 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 004693010008 |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR PHILLIP JOHN CAMPLING |
| 04/02/214 February 2021 | DIRECTOR APPOINTED CHARLES DAVID SKINNER |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TURNER |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 04/02/214 February 2021 | SECRETARY APPOINTED CHARLES DAVID SKINNER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | LOAN TO DIRECTOR APPROVED 05/03/2020 |
| 12/03/2012 March 2020 | ADOPT ARTICLES 06/03/2020 |
| 12/03/2012 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK PARRAMORE / 16/12/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY SMITH / 16/12/2019 |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTONY SMITH / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL NORTON TURNER / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY SMITH / 16/12/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE. L1 5EX. |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 23/12/1523 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 24/04/1524 April 2015 | AUDITOR'S RESIGNATION |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR JAMES FREDERICK PARRAMORE |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MRS ELIZABETH MARY TURNER |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/12/1128 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/04/101 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 24/12/0924 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 04/04/04 TO 30/06/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 17/12/94; 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 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8826 October 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 27A BANASTRE ROAD SOUTHPORT LANCS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 04/04/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
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