ROSS HANDLING LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewSatisfaction of charge 013433010001 in full

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03/09/253 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Termination of appointment of Shirlie Marilyn Fitzpatrick as a secretary on 2023-03-01

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01/03/231 March 2023 Termination of appointment of Ross Fitzpatrick as a director on 2023-01-01

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01/03/231 March 2023 Termination of appointment of Shirlie Marilyn Fitzpatrick as a director on 2023-03-01

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03/11/223 November 2022 Director's details changed for Mr Luke Malcolm Cook on 2022-11-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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07/04/217 April 2021 CESSATION OF SHIRLIE MARILYN FITZPATRICK AS A PSC

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07/04/217 April 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK FITZPATRICK / 06/04/2021

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 DIRECTOR APPOINTED MR LUKE MALCOLM COOK

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19/10/1719 October 2017 DIRECTOR APPOINTED MRS LOUISE HORNE

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19/10/1719 October 2017 DIRECTOR APPOINTED MR ROSS FITZPATRICK

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 167 LONDON ROAD LEICESTER LE2 1EG

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013433010001

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLIE MARILYN FITZPATRICK / 15/08/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLIE MARILYN FITZPATRICK / 15/08/2010

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01/10/101 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 STATEMENT OF COMPANY'S OBJECTS

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14/01/1014 January 2010 DELETE MA 25/11/2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 Annual return made up to 15 August 2009 with full list of shareholders

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26/09/0826 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/10/031 October 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/08/0217 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/08/0116 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/08/9924 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/08/9819 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/08/9722 August 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/09/965 September 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/08/9510 August 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/10/9410 October 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/10/931 October 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/11/925 November 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/08/9112 August 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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16/01/9116 January 1991 RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/01/909 January 1990 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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15/02/8915 February 1989 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

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17/03/8817 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/03/8817 March 1988 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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17/11/8617 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/11/8617 November 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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09/12/779 December 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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