ROXY AND JACK LTD

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Company Documents

DateDescription
01/10/241 October 2024 Change of details for Ms Lisa Verlander as a person with significant control on 2024-08-01

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30/09/2430 September 2024 Change of details for Ms Karin Hogan as a person with significant control on 2024-08-01

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30/09/2430 September 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Director's details changed for Ms Lisa Verlander on 2024-08-01

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30/09/2430 September 2024 Registered office address changed from C/O Parks & Swan Limited the Officers Mess Coldstream Road Caterham Surry CR3 5QX to C/O Parkes & Swan Ltd the Officers' Mess Coldstream Road Caterham CR3 5QX on 2024-09-30

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22/09/2422 September 2024 Change of details for Ms Lisa Verlander as a person with significant control on 2024-08-23

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22/09/2422 September 2024 Director's details changed for Ms Lisa Verlander on 2024-08-23

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Termination of appointment of Karin Hogan as a director on 2023-12-31

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28/09/2328 September 2023 Change of details for Ms Karin Hogan as a person with significant control on 2023-09-01

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with no updates

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27/09/2327 September 2023 Change of details for Ms Lisa Verlander as a person with significant control on 2023-09-01

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27/09/2327 September 2023 Director's details changed for Ms Lisa Verlander on 2023-09-01

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27/09/2327 September 2023 Director's details changed for Ms Karin Hogan on 2023-09-01

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26/09/2326 September 2023 Change of details for Ms Karin Hogan as a person with significant control on 2023-09-01

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26/09/2326 September 2023 Director's details changed for Ms Karin Hogan on 2023-09-01

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26/09/2326 September 2023 Director's details changed for Ms Lisa Verlander on 2023-09-01

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26/09/2326 September 2023 Change of details for Ms Lisa Verlander as a person with significant control on 2023-09-01

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17/05/2317 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Confirmation statement made on 2022-09-21 with no updates

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30/11/2230 November 2022 Registered office address changed from PO Box 4385 09788875: Companies House Default Address Cardiff CF14 8LH to C/O Parks & Swan Limited the Officers Mess Coldstream Road Caterham Surry CR3 5QX on 2022-11-30

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17/05/2217 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 CURREXT FROM 30/09/2018 TO 31/03/2019

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/02/1727 February 2017 30/09/16 TOTAL EXEMPTION FULL

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1522 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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