ROXANE UK LIMITED

Company number 02820942 · Monitor this company

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130 filings

Date	Filing
9 Jun 2026	Confirmation statement made on 2026-05-24 with no updates · 3 pages	View document
1 Oct 2025	Full accounts made up to 2024-12-31 · 33 pages	View document
28 May 2025	Confirmation statement made on 2025-05-24 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Dec 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
14 Aug 2024	Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page	View document
6 Jul 2024	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS · 1 page	View document
7 Jun 2024	Confirmation statement made on 2024-05-24 with no updates · 3 pages	View document
6 Jan 2024	Full accounts made up to 2022-12-31 · 42 pages	View document
31 May 2023	Confirmation statement made on 2023-05-24 with no updates · 3 pages	View document
7 Feb 2023	Full accounts made up to 2021-12-31 · 46 pages	View document
14 Jan 2022	Full accounts made up to 2020-12-31 · 46 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
5 Jun 2020	CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES	View document
29 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR DONALD WIGHTMAN	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
31 May 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES	View document
31 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / PASCAL JANKOWSKI / 01/06/2017	View document
30 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / PASCAL JANKOWSKI / 01/10/2009	View document
30 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MICHAEL WIGHTMAN / 01/01/2012	View document
17 Oct 2017	17/10/17 STATEMENT OF CAPITAL GBP 31350000	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Aug 2016	Annual return made up to 25 May 2016 with full list of shareholders	View document
10 Jun 2016	Annual return made up to 24 May 2016 with full list of shareholders	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Jun 2015	Annual return made up to 24 May 2015 with full list of shareholders	View document
15 Jun 2015	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM HANGARS 3 4 & 5 WOOD END LANE FRADLEY LICHFIELD STAFFORDSHIRE WS13 8EL	View document
25 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Aug 2014	STATEMENT OF COMPANY'S OBJECTS	View document
19 Aug 2014	ADOPT ARTICLES 15/04/2014	View document
18 Jun 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
17 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MICHAEL WIGHTMAN / 17/06/2014	View document
17 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MICHAEL WIGHTMAN / 17/06/2014	View document
17 Jun 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 09/06/2014	View document
12 Jun 2014	SAIL ADDRESS CREATED	View document
12 Jun 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
11 Jun 2014	23/04/14 STATEMENT OF CAPITAL GBP 15000000	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 May 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ALAIN DESMOUILLIERES	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Sep 2012	DIRECTOR APPOINTED DONALD MICHAEL WIGHTMAN	View document
30 Jul 2012	DIRECTOR APPOINTED DONALD MICHAEL WIGHTMAN	View document
2 Jul 2012	REGISTERED OFFICE CHANGED ON 02/07/2012 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS	View document
2 Jul 2012	COMPANY NAME CHANGED NEPTUNE (UK) LIMITED CERTIFICATE ISSUED ON 02/07/12	View document
7 Jun 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
6 Sep 2011	Annual return made up to 24 May 2011 with full list of shareholders	View document
1 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jun 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
12 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Jun 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB	View document
17 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009	View document
28 Nov 2008	DIRECTOR APPOINTED PASCAL JANKOWSKI	View document
28 Nov 2008	APPOINTMENT TERMINATED DIRECTOR ALAIN DUBERT	View document
23 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Jun 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN DUBERT / 23/05/2008	View document
14 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jun 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
14 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jun 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
1 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Sep 2005	DIRECTOR RESIGNED	View document
6 Aug 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jul 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS	View document
29 Jul 2003	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB	View document
28 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jun 2002	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS	View document
15 Apr 2002	SECRETARY'S PARTICULARS CHANGED	View document
15 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
26 Feb 2002	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jun 2001	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jun 2000	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
16 Jun 1999	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS	View document
15 Jun 1999	NEW DIRECTOR APPOINTED	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
15 Jun 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jun 1998	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	DIRECTOR RESIGNED	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jun 1997	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS	View document
13 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
16 Aug 1996	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS	View document
12 Apr 1996	NEW DIRECTOR APPOINTED	View document
12 Apr 1996	DIRECTOR RESIGNED	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Jun 1995	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 115 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Jun 1994	RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS	View document
7 Jun 1994	COMPANY NAME CHANGED PIERVAL (UK) LIMITED CERTIFICATE ISSUED ON 08/06/94	View document
2 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1993	£ NC 1000/20000 23/08/93	View document
2 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1993	S369(4) SHT NOTICE MEET 23/08/93	View document
2 Sep 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Sep 1993	NC INC ALREADY ADJUSTED 23/08/93	View document
2 Sep 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
2 Sep 1993	REGISTERED OFFICE CHANGED ON 02/09/93 FROM: ELSCOT HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JU	View document
2 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Sep 1993	NEW DIRECTOR APPOINTED	View document
6 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jun 1993	COMPANY NAME CHANGED EQUALMOST ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/06/93	View document
27 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1993	REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 2 BACHES STREET LONDON N1 6UB	View document
27 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 May 1993	Incorporation · 9 pages	View document
24 May 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document