ROXANA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/02/2527 February 2025 Confirmation statement made on 2025-02-15 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Termination of appointment of Lynsey Collens as a secretary on 2023-03-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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26/04/2226 April 2022 Appointment of Mrs Lynsey Collens as a secretary on 2022-04-01

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16/02/2216 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Termination of appointment of Lynsey Collens as a secretary on 2021-12-21

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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04/02/214 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 31/12/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 SECRETARY APPOINTED MRS LYNSEY COLLENS

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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26/03/1926 March 2019 SAIL ADDRESS CHANGED FROM: 2 BARFORD ROAD BLUNHAM BEDFORD MK44 3ND ENGLAND

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16/02/1916 February 2019 REGISTERED OFFICE CHANGED ON 16/02/2019 FROM 2 BARFORD ROAD BLUNHAM BEDFORD MK44 3ND ENGLAND

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16/02/1916 February 2019 APPOINTMENT TERMINATED, SECRETARY ELISSA TURNBULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/02/1816 February 2018 SECRETARY APPOINTED MRS ELISSA TURNBULL

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16/02/1816 February 2018 SAIL ADDRESS CHANGED FROM: 12 BOORMAN WAY ESTUARY VIEW BUSINESS PARK WHITSTABLE KENT CT5 3SE ENGLAND

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16/02/1816 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/02/1816 February 2018 COMPANY NAME CHANGED MOBILITY NETWORKS (UK) LIMITED CERTIFICATE ISSUED ON 16/02/18

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16/02/1816 February 2018 APPOINTMENT TERMINATED, SECRETARY LYNSEY COLLENS

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 12 ESTUARY VIEW BUSINESS PARK WHITSTABLE KENT CT5 3SE

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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15/02/1815 February 2018 SAIL ADDRESS CHANGED FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 SECRETARY APPOINTED MRS LYNSEY COLLENS

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15/12/1515 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 38 HAMSHADES LANE WHITSTABLE KENT CT5 1NX

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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01/02/131 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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01/02/131 February 2013 SAIL ADDRESS CREATED

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31/01/1331 January 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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