ROSCOE DEVELOPMENT MANAGEMENT LIMITED

Company number 04377793 ·

Active

107 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-24 with updates · 5 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-24 with updates · 5 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Resolutions · 4 pages View document
11 Oct 2024 Memorandum and Articles of Association · 16 pages View document
3 Oct 2024 Cessation of Craig Michael Hibbert as a person with significant control on 2024-10-03 · 1 page View document
3 Oct 2024 Cessation of Julie Hibbert as a person with significant control on 2024-10-03 · 1 page View document
3 Oct 2024 Notification of Roscoe Trustees Limited as a person with significant control on 2024-10-03 · 2 pages View document
20 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
22 Mar 2023 Resolutions · 2 pages View document
22 Mar 2023 Resolutions View document
22 Mar 2023 Resolutions View document
9 Mar 2023 Memorandum and Articles of Association · 13 pages View document
3 Mar 2023 Change of share class name or designation · 1 page View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HIBBERT View document
6 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIE HIBBERT / 10/08/2018 View document
6 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL HIBBERT / 10/08/2018 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 ADOPT ARTICLES 10/08/2018 View document
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
12 Feb 2018 CURRSHO FROM 31/05/2017 TO 31/12/2016 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
17 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 DIRECTOR APPOINTED MR DANIEL JAMES GENT View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
5 Apr 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
23 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
9 Jun 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM WARDS COURT 203 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8HW View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
4 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Oct 2014 ADOPT ARTICLES 20/03/2013 View document
24 Oct 2014 STATEMENT OF COMPANY'S OBJECTS View document
24 Oct 2014 29/06/13 STATEMENT OF CAPITAL GBP 200.00 View document
29 Aug 2014 DIRECTOR APPOINTED MARK BRADY View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
2 Apr 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
19 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS View document
29 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
26 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
27 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MORRIS / 01/10/2009 · 2 pages View document
26 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
5 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
20 Feb 2009 APPOINTMENT TERMINATED SECRETARY ALISON THORPE View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
3 Jul 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
19 May 2008 DIRECTOR APPOINTED MR CRAIG MICHAEL HIBBERT View document
15 Jan 2008 DIRECTOR RESIGNED View document
15 Jan 2008 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
17 Dec 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH View document
8 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
8 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
23 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
21 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 DIRECTOR RESIGNED View document
7 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
19 Aug 2004 DIRECTOR RESIGNED View document
12 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
28 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
5 Aug 2003 NEW SECRETARY APPOINTED View document
9 Jul 2003 DIRECTOR RESIGNED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 DIRECTOR RESIGNED View document
5 Mar 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 SECRETARY RESIGNED View document
5 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX View document
20 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document