ROSKILLY'S LIMITED



Company Documents

DateDescription
28/04/2028 April 2020CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/03/2030 March 2020Annual accounts for year ending 30 Mar 2020

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06/06/196 June 2019REGISTERED OFFICE CHANGED ON 06/06/2019 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA

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29/05/1929 May 2019CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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30/03/1930 March 2019Annual accounts for year ending 30 Mar 2019

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18/12/1818 December 2018PREVSHO FROM 31/03/2018 TO 30/03/2018

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19/10/1819 October 2018VARYING SHARE RIGHTS AND NAMES

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13/04/1813 April 2018CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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30/03/1830 March 2018Annual accounts for year ending 30 Mar 2018

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13/02/1813 February 2018APPOINTMENT TERMINATED, DIRECTOR STUART BURGIN

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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20/04/1620 April 2016DIRECTOR APPOINTED JACOB JOHN ROSKILLY

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19/04/1619 April 201604/04/16 STATEMENT OF CAPITAL GBP 646348

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19/04/1619 April 2016APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSKILLY

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016Annual return made up to 1 March 2016 with full list of shareholders

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04/06/154 June 2015APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROSKILLY

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015Annual return made up to 1 March 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014Annual return made up to 1 March 2014 with full list of shareholders

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13/12/1313 December 2013VARYING SHARE RIGHTS AND NAMES

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13/12/1313 December 201320/11/13 STATEMENT OF CAPITAL GBP 646328

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013Annual return made up to 1 March 2013 with full list of shareholders

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21/09/1221 September 2012DIRECTOR APPOINTED MR STUART JAMES BURGIN

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04/07/124 July 2012REGISTERED OFFICE CHANGED ON 04/07/2012 FROM TREGELLAST BARTON ST KEVERNE HELSTON CORNWALL TR12 6NX

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27/06/1227 June 2012DISS40 (DISS40(SOAD))

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26/06/1226 June 2012FIRST GAZETTE

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22/06/1222 June 2012Annual return made up to 1 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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07/06/117 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/06/116 June 2011Annual return made up to 1 March 2011 with full list of shareholders

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

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13/05/1013 May 2010Annual return made up to 1 March 2010 with full list of shareholders

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13/05/1013 May 2010DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROSKILLY / 01/03/2010

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13/05/1013 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JACOB JOHN ROSKILLY / 01/03/2010

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13/05/1013 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRIAN ROSKILLY / 01/03/2010

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13/05/1013 May 2010DIRECTOR'S CHANGE OF PARTICULARS / SILKE ANNI ROSKILLY / 01/03/2010

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09/04/109 April 2010APPOINTMENT TERMINATED, DIRECTOR JACOB ROSKILLY

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09/04/109 April 2010APPOINTMENT TERMINATED, DIRECTOR BRYANNA ROSKILLY

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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19/11/0919 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/05/0918 May 2009RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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02/04/072 April 2007DIRECTOR RESIGNED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006NEW SECRETARY APPOINTED

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16/03/0616 March 2006SECRETARY RESIGNED

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10/03/0610 March 2006RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004NEW DIRECTOR APPOINTED

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10/08/0410 August 2004NEW DIRECTOR APPOINTED

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15/05/0415 May 2004RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/03/019 March 2001RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/03/0028 March 2000RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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07/04/997 April 1999PARTICULARS OF MORTGAGE/CHARGE

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12/03/9912 March 1999REGISTERED OFFICE CHANGED ON 12/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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12/03/9912 March 1999NEW DIRECTOR APPOINTED

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12/03/9912 March 1999NEW DIRECTOR APPOINTED

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12/03/9912 March 1999NEW DIRECTOR APPOINTED

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12/03/9912 March 1999NEW DIRECTOR APPOINTED

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12/03/9912 March 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9912 March 1999DIRECTOR RESIGNED

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12/03/9912 March 1999SECRETARY RESIGNED

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01/03/991 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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