ROSS PROPERTY MANAGEMENT & DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | STRUCK OFF AND DISSOLVED |
| 03/01/193 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 29/06/1829 June 2018 | CURRSHO FROM 30/09/2018 TO 29/09/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 04/12/174 December 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/11/174 November 2017 | DISS40 (DISS40(SOAD)) |
| 07/10/177 October 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037371500008 |
| 26/08/1526 August 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 7465000 |
| 08/07/158 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037371500007 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FARRIS |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR MARK FARRIS |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037371500006 |
| 02/06/142 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037371500005 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037371500004 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SUB-DIVISION 18/04/13 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS / 11/04/2013 |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROSS / 11/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | ALTER ARTICLES 28/11/2012 |
| 07/12/127 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 3465000 |
| 07/12/127 December 2012 | AUTH £315000 PREF SHARES OF £1EACH 28/11/2012 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/1225 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROSS / 22/03/2012 |
| 05/01/125 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 3150000 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED |
| 24/06/1024 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS / 22/03/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ROSS / 22/03/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ROSS / 21/05/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 24/07/2006 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 10/01/01 |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 13/12/00 |
| 27/12/0027 December 2000 | £ NC 1000/500000 13/12 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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