S.ROSS & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 07/12/237 December 2023 | Full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 26/10/2226 October 2022 | Full accounts made up to 2022-03-31 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WILLIAM BRASHER / 03/10/2014 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IAN SILVER / 31/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WILLIAM BRASHER / 31/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WAKELAM / 31/10/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/06 |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0631 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: C/O MACFARLANE & CO 2ND FLOOR CUNARD BUILDING WATER STREET LIVERPOOL L3 1DS |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
| 06/04/056 April 2005 | � NC 2000/1000000 30/03/05 |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 01/05/04 TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: ROSEDALE HOUSE BRAMLEY WAY HELLABY TRADING ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | RE:FACILITY AGREEMENTS 13/07/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 30/12/98 TO 28/02/99 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 15/01/9715 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/12/96 |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 PO BOX 1 REXMORE WAY LIVERPOOL L15 0HZ |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: G OFFICE CHANGED 09/05/96 HALES ROAD LOWER WORTLEY ROAD LEEDS LS12 4PL |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | AUDITOR'S RESIGNATION |
| 19/03/9219 March 1992 | APPT AUDITORS 26/11/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 27/05/3327 May 1933 | CERTIFICATE OF INCORPORATION |
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