ROSSCROWS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-28 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-28 with no updates

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01/04/221 April 2022 Change of details for Professor Richard Ralph Hillis as a person with significant control on 2022-03-28

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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11/12/1911 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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28/03/1928 March 2019 CURREXT FROM 31/03/2019 TO 30/06/2019

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RALPH HILLIS

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM MANLY 3 BRUCE GARDENS FORTROSE ROSS-SHIRE IV10 8SF

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29/04/1829 April 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HILLIS

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29/04/1829 April 2018 CESSATION OF RICHARD RALPH HILLIS AS A PSC

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29/04/1829 April 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE HILLIS

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29/04/1829 April 2018 DIRECTOR APPOINTED MRS BELINDA MARY HILLIS

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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

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30/03/1830 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/03/2018

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RALPH HILLIS

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29/09/1729 September 2017 31/03/17 TOTAL EXEMPTION FULL

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02/04/172 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD RALPH HILLIS / 02/04/2017

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/164 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD RALPH HILLIS / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA MARY HILLIS / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOAN YOUNG HILLIS / 31/03/2010

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/04/0930 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/04/093 April 2009 DIRECTOR APPOINTED PROFESSOR RICHARD RALPH HILLIS

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03/04/093 April 2009 SECRETARY APPOINTED MRS BELINDA MARY HILLIS

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03/04/093 April 2009 DIRECTOR APPOINTED MRS ELAINE JOAN HILLIS

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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