ROBBIE ROSKELL ARCHITECTURAL AND BUILDING CONSULTANTS LIMITED



Company Documents

DateDescription
06/02/246 February 2024 NewStatement of capital following an allotment of shares on 2009-06-01

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17/07/2317 July 2023 Micro company accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Appointment of Mrs Kelly Roskell as a secretary on 2022-04-01

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23/02/2323 February 2023 Notification of Kelly Roskell as a person with significant control on 2022-03-31

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23/02/2323 February 2023 Change of details for Mr Robert Oliver Roskell as a person with significant control on 2022-03-31

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23/09/2223 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/10/2111 October 2021 Registered office address changed from Unit 3 White Hart Yard Beaminster Dorset DT8 3AE to 23 Hogshill Street Beaminster Dorset DT8 3AE on 2021-10-11

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30/09/2130 September 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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19/07/1919 July 2019 APPOINTMENT TERMINATED, SECRETARY CHARLTONS COMPANY SERVICES LIMITED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/09/1530 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/10/131 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/10/1216 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/09/1129 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/11/102 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSKELL / 24/08/2009

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/01/0920 January 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/11/0720 November 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/10/069 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/10/057 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/10/05

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/12/0416 December 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/0429 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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10/10/0310 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/0330 June 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 COMPANY NAME CHANGED ROSKELL ARCHITECTURAL & BUILDING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/12/02

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05/12/025 December 2002 COMPANY NAME CHANGED ROSKELL ARCHITECTURAL & BUILDING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/12/02; RESOLUTION PASSED ON 27/10/02

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 S366A DISP HOLDING AGM 27/09/02

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08/10/028 October 2002 S386 DISP APP AUDS 27/09/02

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08/10/028 October 2002 S366A DISP HOLDING AGM 27/09/02 S252 DISP LAYING ACC 27/09/02 S386 DISP APP AUDS 27/09/02

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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