ROXWELL CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/12/2418 December 2024 | Registration of charge 032259680010, created on 2024-12-18 |
| 18/12/2418 December 2024 | Registration of charge 032259680009, created on 2024-12-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 16/06/2316 June 2023 | Change of details for Mr David James George Thickbroom as a person with significant control on 2016-04-06 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032259680007 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032259680008 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / LINDA THICKBROOM / 01/10/2009 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/07/1125 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THICKBROOM / 17/07/2008 |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 11 WELLINGTON QUAY SOVERIGN HARBOUR NORTH EASTBOURNE EAST SUSSEX BN23 5AQ |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA THICKBROOM / 17/07/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 28 ROXWELL ROAD CHELMSFORD ESSEX CM1 2PP |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 11 WELLINGTON QUAY SOVERIGN HARBOUR NORTH EASTBOURNE EAST SUSSEX BN23 5AQ |
| 29/11/0729 November 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | CAP 4998 16/08/99 |
| 08/09/998 September 1999 | ALTER MEM AND ARTS 16/08/99 |
| 08/09/998 September 1999 | £ NC 1000/50000 16/08/99 |
| 08/09/998 September 1999 | NC INC ALREADY ADJUSTED 16/08/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/04/9828 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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