ROX CONSTRUCTION LIMITED
Company number 04718213 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Adrian Andrew Hassell on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Mr Adrian Andrew Hassell as a person with significant control on 2026-01-28 · 2 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 4 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 5 pages | View document |
| 4 Mar 2024 | Change of details for Mr Adrian Hassell as a person with significant control on 2024-03-04 · 2 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 5 Aug 2021 | Secretary's details changed for Ms Clare Louise Plested on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Change of details for Mr Adrian Hassell as a person with significant control on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr Adrian Andrew Hassell on 2021-08-05 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HASSELL / 22/04/2020 | View document |
| 24 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HASSELL / 22/04/2020 | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANDREW HASSELL / 22/04/2020 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 23 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HASSELL / 22/04/2020 | View document |
| 23 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE LOUISE PLESTED / 22/04/2020 | View document |
| 16 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HASSELL / 31/03/2018 | View document |
| 9 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE LOUISE PLESTED / 31/03/2018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANDREW HASSELL / 31/03/2018 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 22 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HASSELL / 22/03/2018 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANDREW HASSELL / 03/01/2017 | View document |
| 13 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE LOUISE PLESTED / 03/01/2017 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE LOUISE PLESTED / 01/12/2014 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANDREW HASSELL / 01/12/2014 | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LIMITED | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Dec 2014 | COMPANY NAME CHANGED J.J.B. JOINERY LIMITED CERTIFICATE ISSUED ON 01/12/14 | View document |
| 7 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Nov 2013 | SECRETARY APPOINTED MS CLARE LOUISE PLESTED | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HASSELL / 01/04/2013 | View document |
| 2 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOHNSON | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD JOHNSON / 01/04/2011 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 01/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HASSELL / 01/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD JOHNSON / 01/04/2010 | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOHNSON / 01/12/2006 | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | SECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY DONNA MERRIMAN | View document |
| 16 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | S366A DISP HOLDING AGM 09/06/06 | View document |
| 19 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ORDER OF COURT - RESTORATION 27/05/05 | View document |
| 11 Jan 2005 | STRUCK OFF AND DISSOLVED | View document |
| 21 Sep 2004 | FIRST GAZETTE | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2003 | SECRETARY RESIGNED | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |