ROSCOMAC LIMITED

Company number 01254467 ·

Active

137 filings

Date Filing
3 Dec 2025 Accounts for a medium company made up to 2025-02-28 · 27 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
27 Feb 2025 Satisfaction of charge 012544670019 in full · 1 page View document
29 Oct 2024 Accounts for a medium company made up to 2024-02-29 · 26 pages View document
7 Dec 2023 Full accounts made up to 2023-02-28 · 28 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
25 Nov 2022 Full accounts made up to 2022-02-28 · 27 pages View document
9 Nov 2021 Satisfaction of charge 17 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 15 in full · 1 page View document
6 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 Jul 2021 Termination of appointment of Neil Alden Rolfe as a director on 2021-07-31 · 1 page View document
18 May 2015 VARYING SHARE RIGHTS AND NAMES View document
11 May 2015 Annual return made up to 29 September 2014 with full list of shareholders View document
6 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
14 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE MARTELLO / 01/10/2014 View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 View document
22 May 2014 CURRSHO FROM 28/08/2013 TO 28/02/2013 View document
26 Nov 2013 PREVEXT FROM 28/02/2013 TO 28/08/2013 View document
14 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
20 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012544670019 View document
17 May 2013 AUDITOR'S RESIGNATION View document
3 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 View document
24 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
22 Jun 2012 DIRECTOR APPOINTED MR NEIL ALDEN ROLFE View document
28 Sep 2011 Annual return made up to 28 September 2011 with full list of shareholders · 5 pages View document
28 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE MARTELLO / 21/04/2011 · 2 pages View document
28 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
26 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 View document
27 Apr 2011 SECRETARY APPOINTED JOSEPH GEORGE MARTELLO View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES · 2 pages View document
27 Apr 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES · 2 pages View document
22 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MARTELLO / 21/07/2010 View document
9 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE MARTELLO / 21/07/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 21/07/2010 View document
22 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 View document
7 Aug 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
7 Aug 2009 DIRECTOR AND SECRETARY'S PARTICULARS DAVID HUGHES View document
7 Aug 2009 DIRECTOR AND SECRETARY'S PARTICULARS DAVID HUGHES View document
24 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
5 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 View document
3 Sep 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
20 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 View document
17 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
31 Aug 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 View document
8 Aug 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
23 Feb 2006 DIRECTOR RESIGNED View document
16 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 View document
3 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
5 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
13 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
10 Aug 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
10 Dec 2002 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 View document
6 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 View document
31 Jul 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
1 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Jul 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 55 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RQ View document
15 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 View document
18 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2000 COMPANY NAME CHANGED ROSCOMAC AUTO MACHINE CO. LIMITE D CERTIFICATE ISSUED ON 08/02/00; RESOLUTION PASSED ON 28/01/00 View document
20 Aug 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 View document
25 Sep 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 View document
27 Jul 1998 RETURN MADE UP TO 23/07/98; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1998 ADOPT MEM AND ARTS 02/06/98 NC INC ALREADY ADJUSTED 02/06/98 View document
27 Jul 1998 ADOPT MEM AND ARTS 02/06/98 View document
2 Jul 1998 � NC 13333/16666 02/06/98 View document
18 Jun 1998 ALTER MEM AND ARTS 02/06/98 � NC 10000/13333 02/06/98 View document
18 Jun 1998 ALTER MEM AND ARTS 02/06/98 View document
18 Nov 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 View document
25 Jul 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS View document
13 Oct 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
21 Aug 1996 RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS View document
14 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1996 � NC 100/10000 22/02/ View document
16 Oct 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
12 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 1995 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS View document
20 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
25 Jul 1994 RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS View document
25 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1994 REGISTERED OFFICE CHANGED ON 12/03/94 FROM: G OFFICE CHANGED 12/03/94 99 MONTPELIER ROAD BRIGHTON E.SUSSEX BN1 3BE View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
19 Aug 1993 23/07/93 NO MEM CHANGE NOF View document
12 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS View document
16 Jul 1992 FULL ACCOUNTS MADE UP TO 28/02/92 View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
23 Oct 1991 30/08/91 NO MEM CHANGE NOF View document
21 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
11 Sep 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS View document
4 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS View document
27 Jun 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
16 Jan 1989 REGISTERED OFFICE CHANGED ON 16/01/89 FROM: G OFFICE CHANGED 16/01/89 10 BRUNSWICK PLACE HOVE EAST SUSSEX BN3 1NA View document
13 Jun 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS View document
13 Jun 1988 FULL ACCOUNTS MADE UP TO 29/02/88 View document
23 Sep 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS View document
23 Sep 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
4 Jul 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document
4 Jul 1986 RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS View document
10 Sep 1983 ANNUAL RETURN MADE UP TO 18/06/82 View document
10 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 11/04/82 View document
30 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 11/04/81 View document
12 Apr 1976 CERTIFICATE OF INCORPORATION View document