ROSS MACKAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-19 with no updates

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23/05/2523 May 2025 Micro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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10/06/2410 June 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with updates

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19/06/2319 June 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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08/07/218 July 2021 Confirmation statement made on 2021-06-27 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/05/1831 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ROSS / 26/05/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACKAY ROSS / 26/05/2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 15 BERRINGTON HOUSE THE DRIVE WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0FB

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/164 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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06/07/156 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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14/07/1414 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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15/07/1315 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR APPOINTED MRS CAROLYN ROSS

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18/07/1218 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/07/117 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/07/1014 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACKAY ROSS / 27/06/2010

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05/08/095 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/096 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 COMPANY NAME CHANGED THERMOTECH (UK) LIMITED CERTIFICATE ISSUED ON 06/07/09

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03/07/093 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/07/0814 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/06/0627 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/07/054 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/07/048 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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05/07/025 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/07/0120 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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26/04/0126 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: BERRINGTON HOUSE, 15 THE DRIVE WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0FB

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12/09/0012 September 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/07/0013 July 2000 NEW SECRETARY APPOINTED

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13/07/0013 July 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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