ROSS JONES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Appointment of Mr Talib Hussain as a director on 2025-01-12 |
| 15/01/2515 January 2025 | Termination of appointment of Sonia Aslam as a director on 2025-01-12 |
| 15/01/2515 January 2025 | Termination of appointment of Huzaifa Mahboob as a director on 2025-01-12 |
| 23/12/2423 December 2024 | Appointment of Mr Mir Irfan Ahmad as a director on 2024-12-12 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 15/02/2415 February 2024 | Registered office address changed from 20 Wenlock Road London N1 7GU England to Birkdale Business Centre Weld Parade Weld Road Southport PR8 2DT on 2024-02-15 |
| 12/02/2412 February 2024 | Notification of Xclusive Care Services Ltd as a person with significant control on 2024-02-08 |
| 12/02/2412 February 2024 | Registered office address changed from Birkdale Business Centre Weld Parade Weld Road Southport PR8 2DT England to 20 Wenlock Road London N1 7GU on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of Mr Huzaifa Mahboob as a director on 2024-02-08 |
| 12/02/2412 February 2024 | Appointment of Miss Sonia Aslam as a director on 2024-02-08 |
| 12/02/2412 February 2024 | Termination of appointment of Jennifer Ruth Pye as a director on 2024-02-08 |
| 12/02/2412 February 2024 | Termination of appointment of David Vernon Richards as a director on 2024-02-08 |
| 12/02/2412 February 2024 | Cessation of David Vernon Richards as a person with significant control on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Mrs Jennifer Ruth Pye as a director on 2022-12-19 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID VERNON RICHARDS / 22/08/2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 100 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE |
| 09/10/159 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON RICHARDS / 13/10/2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 59 RYDER CRESCENT SOUTHPORT MERSEYSIDE PR8 3AE ENGLAND |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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