ROXBURGH GROUP LIMITED

Company number 07321768 ·

Active

53 filings

Date Filing
28 Aug 2026 Appointment of Mrs Anita Kiss as a director on 2026-08-28 · 2 pages View document
8 Aug 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
22 Aug 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
21 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
17 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
20 Aug 2019 ADOPT ARTICLES 08/08/2019 View document
8 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
18 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 COMPANY NAME CHANGE 29/09/2018 View document
4 Oct 2018 COMPANY NAME CHANGED ROXBURGH ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 04/10/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
12 Jun 2018 ADOPT ARTICLES 31/05/2018 View document
24 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RODNEY ECCLESTON View document
26 Apr 2017 31/07/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073217680001 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
21 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WILKINSON / 31/10/2014 View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Nov 2013 DIRECTOR APPOINTED MR RODNEY CHARLES ECCLESTON View document
21 Oct 2013 ADOPT ARTICLES 01/10/2013 View document
6 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX UNITED KINGDOM View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYKES View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ADDY View document
20 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 · 5 pages View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 18 NORTH SIDE STAMFORDHAM NEWCASTLE UPON TYNE NE18 0LA UNITED KINGDOM View document
4 Nov 2011 01/08/10 STATEMENT OF CAPITAL GBP 100 View document
4 Nov 2011 Annual return made up to 21 July 2011 with full list of shareholders · 7 pages View document
11 Feb 2011 DIRECTOR APPOINTED MR STEPHEN MICHAEL SYKES · 2 pages View document
7 Feb 2011 DIRECTOR APPOINTED MR LEE STENHOUSE · 2 pages View document
5 Feb 2011 DIRECTOR APPOINTED MR DAVID ROBERT ADDY · 2 pages View document
21 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 19 pages View document