S. ROSTRON LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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19/02/2519 February 2025 Termination of appointment of Brian Alexander Rostron as a secretary on 2024-12-05

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19/02/2519 February 2025 Termination of appointment of Brian Alexander Rostron as a director on 2024-12-05

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

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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28/11/2428 November 2024 Change of details for Mr Barry Anthony Rostron as a person with significant control on 2024-11-28

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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

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21/12/2321 December 2023 Confirmation statement made on 2023-11-28 with updates

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03/08/233 August 2023 Unaudited abridged accounts made up to 2022-12-31

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

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with no updates

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

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24/12/2124 December 2021 Confirmation statement made on 2021-11-28 with no updates

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23/07/2123 July 2021 Unaudited abridged accounts made up to 2020-12-31

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

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15/06/2015 June 2020 31/12/19 UNAUDITED ABRIDGED

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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

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19/12/1919 December 2019 DIRECTOR APPOINTED MRS PAULINE ROSTRON

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03/07/193 July 2019 31/12/18 UNAUDITED ABRIDGED

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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

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13/09/1813 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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27/11/1727 November 2017 CESSATION OF BRIAN ALEXANDER ROSTRON AS A PSC

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ANTHONY ROSTRON

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 VARYING SHARE RIGHTS AND NAMES

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09/11/159 November 2015 ARTICLES OF ASSOCIATION

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/01/1210 January 2012 ALTER ARTICLES 21/12/2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/02/1128 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/10/1025 October 2010 RETURN OF PURCHASE OF OWN SHARES

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25/10/1025 October 2010 25/10/10 STATEMENT OF CAPITAL GBP 15175

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25/10/1025 October 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/09/1030 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/09/1030 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY ROSTRON / 15/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN GERTRUDE SYLVESTER ROSTRON / 15/12/2009

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/06/0915 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/02/095 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/03/0812 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/01/0624 January 2006 LOCATION OF REGISTER OF MEMBERS

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/05/986 May 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/02/9720 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 DIRECTOR RESIGNED

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/02/965 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/07/9217 July 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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16/07/9116 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/06/9124 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/09/906 September 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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22/08/8922 August 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/10/8813 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/10/8712 October 1987 RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS

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03/09/873 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/08/862 August 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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02/08/862 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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26/07/4826 July 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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