D F ROSS & SONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-09-30

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24/05/2324 May 2023 Confirmation statement made on 2023-04-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-17 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/03/2123 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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23/04/2023 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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22/03/1922 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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

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22/05/1722 May 2017 SECRETARY'S CHANGE OF PARTICULARS / PETER MAHON ROSS / 22/05/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/06/166 June 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/04/1527 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/05/1412 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/04/1322 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/04/1223 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER M ROSS / 17/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER M ROSS / 17/08/2010

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06/05/106 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL MORROW / 17/04/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/05/095 May 2009 30/09/08 ANNUAL ACCTS

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29/04/0929 April 2009 17/04/09 ANNUAL RETURN SHUTTLE

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04/09/084 September 2008 CHANGE IN SIT REG ADD

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15/08/0815 August 2008 31/10/07 ANNUAL ACCTS

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02/05/082 May 2008 17/04/08 ANNUAL RETURN SHUTTLE

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12/03/0812 March 2008 CHANGE OF ARD

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10/08/0710 August 2007 31/10/06 ANNUAL ACCTS

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21/06/0721 June 2007 CHANGE OF DIRS/SEC

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21/06/0721 June 2007 CHANGE OF DIRS/SEC

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21/06/0721 June 2007 CHANGE OF DIRS/SEC

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13/06/0713 June 2007 CHANGE OF DIRS/SEC

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22/05/0722 May 2007 17/04/07 ANNUAL RETURN SHUTTLE

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11/05/0611 May 2006 17/04/06 ANNUAL RETURN SHUTTLE

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14/03/0614 March 2006 31/10/05 ANNUAL ACCTS

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05/05/055 May 2005 31/10/04 ANNUAL ACCTS

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13/05/0413 May 2004 17/04/04 ANNUAL RETURN SHUTTLE

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05/05/045 May 2004 CHANGE OF DIRS/SEC

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10/03/0410 March 2004 31/10/03 ANNUAL ACCTS

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06/09/036 September 2003 31/10/02 ANNUAL ACCTS

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14/05/0314 May 2003 17/04/03 ANNUAL RETURN SHUTTLE

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22/08/0222 August 2002 31/10/01 ANNUAL ACCTS

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03/05/023 May 2002 17/04/02 ANNUAL RETURN SHUTTLE

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31/07/0131 July 2001 31/10/00 ANNUAL ACCTS

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30/04/0130 April 2001 17/04/01 ANNUAL RETURN SHUTTLE

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31/08/0031 August 2000 31/10/99 ANNUAL ACCTS

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06/05/006 May 2000 17/04/00 ANNUAL RETURN SHUTTLE

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10/02/0010 February 2000 PARS RE MORTAGE

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26/05/9926 May 1999 31/10/98 ANNUAL ACCTS

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04/05/994 May 1999 CHANGE IN SIT REG ADD

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14/04/9914 April 1999 17/04/99 ANNUAL RETURN SHUTTLE

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22/07/9822 July 1998 31/10/97 ANNUAL ACCTS

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24/04/9824 April 1998 17/04/98 ANNUAL RETURN SHUTTLE

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24/04/9724 April 1997 17/04/97 ANNUAL RETURN SHUTTLE

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28/01/9728 January 1997 31/10/96 ANNUAL ACCTS

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25/04/9625 April 1996 17/04/96 ANNUAL RETURN SHUTTLE

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21/02/9621 February 1996 31/10/95 ANNUAL ACCTS

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21/04/9521 April 1995 17/04/95 ANNUAL RETURN SHUTTLE

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17/01/9517 January 1995 31/10/94 ANNUAL ACCTS

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22/04/9422 April 1994 31/10/93 ANNUAL ACCTS

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22/04/9422 April 1994 17/04/94 ANNUAL RETURN SHUTTLE

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02/08/932 August 1993 31/10/92 ANNUAL ACCTS

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05/05/935 May 1993 17/04/93 ANNUAL RETURN SHUTTLE

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30/07/9230 July 1992 31/10/91 ANNUAL ACCTS

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01/05/921 May 1992 17/04/92 ANNUAL RETURN FORM

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12/08/9112 August 1991 17/04/91 ANNUAL RETURN

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24/07/9124 July 1991 31/10/90 ANNUAL ACCTS

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19/09/9019 September 1990 22/02/90 ANNUAL RETURN

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22/08/9022 August 1990 31/10/89 ANNUAL ACCTS

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31/08/8931 August 1989 31/10/88 ANNUAL ACCTS

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08/08/898 August 1989 06/04/89 ANNUAL RETURN

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31/01/8931 January 1989 23/03/88 ANNUAL RETURN

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10/09/8810 September 1988 31/10/87 ANNUAL ACCTS

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28/04/8828 April 1988 PARS RE MORTAGE

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28/04/8828 April 1988 PARS RE MORTAGE

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05/03/885 March 1988 31/10/86 ANNUAL ACCTS

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29/01/8829 January 1988 31/12/87 ANNUAL RETURN

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25/02/8725 February 1987 16/06/86 ANNUAL RETURN

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21/08/8621 August 1986 31/10/85 ANNUAL ACCTS

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26/07/8526 July 1985 31/10/84 ANNUAL ACCTS

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17/04/8517 April 1985 02/04/85 ANNUAL RETURN

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12/04/8512 April 1985 30/05/84 ANNUAL RETURN

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02/08/842 August 1984 ALLOTMENT (CASH)

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20/07/8420 July 1984 30/09/83 ANNUAL ACCTS

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29/03/8429 March 1984 CHANGE OF ARD DURING ARP

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24/02/8324 February 1983 PARTICULARS RE DIRECTORS

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24/02/8324 February 1983 PARTICULARS RE DIRECTORS

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24/02/8324 February 1983 PARTICULARS RE DIRECTORS

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22/02/8322 February 1983 NOTICE OF ARD

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16/11/8216 November 1982 PARS RE DIRS/SIT REG OFFI

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16/11/8216 November 1982 ARTICLES

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16/11/8216 November 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/8216 November 1982 DECL ON COMPL ON INCORP

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16/11/8216 November 1982 STATEMENT OF NOMINAL CAP

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16/11/8216 November 1982 MEMORANDUM

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