ROXETH MEAD MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 19/07/2419 July 2024 | Termination of appointment of Ann Elizabeth Lockyer as a secretary on 2024-07-16 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 18/07/2418 July 2024 | Appointment of Mr Chris Christofi as a secretary on 2024-07-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-17 with updates |
| 06/06/236 June 2023 | Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 2023-06-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Appointment of Mr Guy Martin Harvey as a director on 2023-01-27 |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Secretary's details changed for Ann Elizabeth Lockyer on 2021-07-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR AMIT PATEL |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR AMIT PATEL |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINANT |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR ROBERT MURRAY DEACON |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM C/O SEARS MORGAN PROPERTY MANAGEMENT LIMITED SUITE D6, ST MERYL SUITE DELTA GAIN WATFORD HERTS WD19 5EF ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/08/1615 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN |
| 20/08/1520 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/08/1419 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 15/09/1115 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY BENN THOMPSON |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 29-35 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3HT |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ZEHETMAYR |
| 05/03/105 March 2010 | SECRETARY APPOINTED ANN ELIZABETH LOCKYER |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON ZEHETMAYR |
| 12/11/0912 November 2009 | SECRETARY APPOINTED BENN ROBERT THOMPSON |
| 28/10/0928 October 2009 | Annual return made up to 17 July 2009 with full list of shareholders |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ZEHETMAYR / 15/07/2009 |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/07/099 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR MONIQUE BAUMANN |
| 02/05/082 May 2008 | DIRECTOR APPOINTED COLIN WINANT |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/07/04; CHANGE OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 17/07/03; NO CHANGE OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 17/07/98; CHANGE OF MEMBERS |
| 01/06/981 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/05/98 |
| 01/06/981 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 16 SHENLEY ROAD BOREHAM WOOD HERTS. WD6 1DN |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED RANGEVALUE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 25/09/92 |
| 17/07/9217 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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