ROX (U.K.) LIMITED

Company number SC216217 ·

Active

75 filings

Date Filing
6 Jun 2026 Compulsory strike-off action has been discontinued View document
6 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Jun 2026 Accounts for a medium company made up to 2025-03-31 · 23 pages View document
3 Jun 2026 Compulsory strike-off action has been suspended View document
3 Jun 2026 Compulsory strike-off action has been suspended · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
2 Feb 2026 Termination of appointment of Harry Stuart Mitchell as a director on 2025-03-20 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Full accounts made up to 2023-03-31 · 24 pages View document
11 Mar 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
21 Dec 2022 Full accounts made up to 2022-03-31 · 24 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Full accounts made up to 2021-03-31 · 25 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Mar 2015 ADOPT ARTICLES 12/03/2015 View document
23 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
14 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
5 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 22 pages View document
9 Apr 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM RIVERSLEIGH 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Apr 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
27 Mar 2012 ADOPT ARTICLES 16/03/2012 View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
11 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Nov 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
7 Apr 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
3 Dec 2010 ACQUIRING ASSET FROM LEWIS GRANT PARTNERSHIP 29/10/2010 View document
1 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
18 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYRON PETER HUGH KEOGH / 06/02/2010 · 3 pages View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / KYRON PETER HUGH KEOGH / 06/02/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY STUART MITCHELL / 06/02/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT LEWIS MITCHELL / 06/02/2010 View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 · 5 pages View document
19 Mar 2009 RETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Apr 2008 RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
23 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
5 Mar 2003 ARTICLES OF ASSOCIATION View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 DIRECTOR RESIGNED View document
17 Oct 2002 SECRETARY RESIGNED View document
17 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2002 PARTIC OF MORT/CHARGE ***** View document
14 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
19 Apr 2002 NEW SECRETARY APPOINTED View document
19 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/02 View document
19 Apr 2002 REGISTERED OFFICE CHANGED ON 19/04/02 View document
6 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2001 SECRETARY RESIGNED View document
1 Mar 2001 DIRECTOR RESIGNED View document
27 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document