ROSSENDALE PROCESS SYSTEMS LIMITED
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Date | Description |
---|---|
04/03/254 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
30/01/2330 January 2023 | Director's details changed for James Montgomery on 2022-05-05 |
30/01/2330 January 2023 | Secretary's details changed for James Montgomery on 2022-05-05 |
25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
13/05/2213 May 2022 | Director's details changed for James Montgomery on 2022-05-13 |
13/05/2213 May 2022 | Change of details for James Montgomery as a person with significant control on 2022-05-13 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
18/10/1918 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
27/09/1827 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MONTGOMERY |
16/10/1716 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MONTGOMERY / 08/03/2017 |
20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MONTGOMERY / 08/03/2017 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
18/03/1518 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAWSON |
24/01/1424 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
29/04/1329 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051104960002 |
17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
01/05/121 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
26/05/1126 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
27/04/1027 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
30/04/0930 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
01/08/081 August 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 6 SALISBURY STREET CALVERLEY LEEDS WEST YORKSHIRE LS28 5PY |
01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/02/0819 February 2008 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 69 THORNHILL STREET, CALVERLEY LEEDS WEST YORKSHIRE LS28 5PR |
06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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