ROXBURGH ESTATES LIMITED
Company number 02346312 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 15 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Apr 2024 | Cessation of Arthur Terence O'reilly as a person with significant control on 2023-05-21 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 14 Jul 2023 | Termination of appointment of Arthur Terence O'reilly as a director on 2023-05-22 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 3 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 12 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TERENCE O'REILLY / 01/10/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH O'REILLY / 01/10/2009 | View document |
| 9 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 22 Dec 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR O'REILLY / 31/01/2009 | View document |
| 11 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY O'REILLY / 31/01/2009 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Dec 2003 | REREG PLC-PRI 26/11/03 | View document |
| 10 Dec 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 17 Feb 1995 | 363S · 5 pages | View document |
| 17 Feb 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1995 | 363S · 5 pages | View document |
| 17 Feb 1995 | SECRETARY RESIGNED | View document |
| 16 Nov 1994 | Full accounts made up to 1994-04-30 · 12 pages | View document |
| 16 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 16 Nov 1994 | Full accounts made up to 1994-04-30 · 12 pages | View document |
| 23 Sep 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 1994 | 363S · 4 pages | View document |
| 23 Sep 1994 | 363S · 4 pages | View document |
| 9 Aug 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: PELHAM HOUSE 1 GROSVENOR STREET GRIMSBY SOUTH HUMBERSIDE DN32 OQH | View document |
| 9 Aug 1994 | 287 · 1 page | View document |
| 9 Aug 1994 | 287 · 1 page | View document |
| 4 May 1994 | Full accounts made up to 1993-04-30 · 12 pages | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 4 May 1994 | Full accounts made up to 1993-04-30 · 12 pages | View document |
| 18 Feb 1993 | 363S · 4 pages | View document |
| 18 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Feb 1993 | 363S · 4 pages | View document |
| 18 Feb 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | Full accounts made up to 1992-04-30 · 13 pages | View document |
| 2 Dec 1992 | Full accounts made up to 1992-04-30 · 13 pages | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 17 Jun 1992 | Amended full accounts made up to 1991-04-30 · 23 pages | View document |
| 17 Jun 1992 | AMENDED FULL ACCOUNTS MADE UP TO 06/04/90 | View document |
| 17 Jun 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 17 Jun 1992 | Amended full accounts made up to 1990-04-06 · 23 pages | View document |
| 17 Jun 1992 | Amended full accounts made up to 1991-04-30 · 23 pages | View document |
| 1 Jun 1992 | Full accounts made up to 1991-04-30 · 5 pages | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 1 Jun 1992 | Full accounts made up to 1991-04-30 · 5 pages | View document |
| 7 Apr 1992 | 363S · 5 pages | View document |
| 7 Apr 1992 | 287 · 1 page | View document |
| 7 Apr 1992 | 287 · 1 page | View document |
| 7 Apr 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 1-3 DUDLEY STREET GRIMSBY SOUTH HUMBSIDE DN31 2AW | View document |
| 7 Apr 1992 | RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | 363S · 5 pages | View document |
| 19 Aug 1991 | 225(1) · 1 page | View document |
| 19 Aug 1991 | 225(1) · 1 page | View document |
| 19 Aug 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 21 May 1991 | Accounts for a small company made up to 1990-04-06 · 4 pages | View document |
| 21 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/90 | View document |
| 21 May 1991 | Accounts for a small company made up to 1990-04-06 · 4 pages | View document |
| 29 Apr 1991 | 287 · 1 page | View document |
| 29 Apr 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: THE MANOR HOUSE SCOTHERN LANE SUDBROOKE LINCOLN LN2 2QY | View document |
| 29 Apr 1991 | 287 · 1 page | View document |
| 22 Feb 1991 | 287 · 1 page | View document |
| 22 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1991 | 288 · 4 pages | View document |
| 22 Feb 1991 | 287 · 1 page | View document |
| 22 Feb 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 222 UPPER RICHMOND RD WEST EAST SHEEN LONDON SW14 8AH | View document |
| 22 Feb 1991 | 288 · 4 pages | View document |
| 22 Feb 1991 | 288 · 4 pages | View document |
| 22 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1991 | 363A · 5 pages | View document |
| 22 Feb 1991 | 363A · 5 pages | View document |
| 18 Apr 1989 | Auditor's resignation · 1 page | View document |
| 18 Apr 1989 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 1989 | Auditor's resignation · 1 page | View document |
| 6 Apr 1989 | Certificate of authorisation to commence business and borrow · 1 page | View document |
| 6 Apr 1989 | Certificate of authorisation to commence business and borrow · 1 page | View document |
| 6 Apr 1989 | Application to commence business · 2 pages | View document |
| 6 Apr 1989 | Application to commence business · 2 pages | View document |
| 6 Apr 1989 | APPLICATION COMMENCE BUSINESS | View document |
| 6 Apr 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 10 Feb 1989 | Incorporation · 13 pages | View document |
| 10 Feb 1989 | Incorporation · 13 pages | View document |
| 10 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |