ROSFORD & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 08/06/218 June 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BELFORD |
| 08/06/168 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/05/151 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOYD ARMSTRONG / 01/04/2015 |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BELFORD / 01/05/2015 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELFORD FCA |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE TATTERSALL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/09/1427 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELFORD |
| 27/09/1427 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELFORD / 27/09/2014 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR PHILIP BOYD ARMSTRONG |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE TATTERSALL |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/06/1419 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BENJAMIN TATTERSALL / 22/11/2013 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BEN TATTERSALL / 20/11/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BEN TATTERSALL / 12/11/2010 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BELFORD / 02/03/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR LUKE BEN TATTERSALL |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR JOHN BELFORD FCA |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR LUKE BEN TATTERSALL |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR LUKE TATTERSALL |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR LUKE BEN TATTERSALL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: UNIT 3 LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH LAMPLUGH CA13 0QT |
| 10/07/0510 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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