CompaniesInTheUK

ROXBURGH PROPERTIES LIMITED

Company number 02883692 ·

Active

87 filings

Date Filing
22 May 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
6 Feb 2026 Change of details for Mr Gary Jack Clarke as a person with significant control on 2025-12-13 · 2 pages View document
6 Feb 2026 Director's details changed for Mr Gary Jack Clarke on 2025-12-13 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
7 May 2025 Total exemption full accounts made up to 2024-11-30 · 11 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-16 with updates · 4 pages View document
22 Apr 2025 Director's details changed for Mr Gary Jack Clarke on 2025-04-16 · 2 pages View document
22 Apr 2025 Secretary's details changed for Jack Alfred Tony Clarke on 2025-04-16 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
10 May 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 4 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-21 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
12 Apr 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
4 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-11-30 View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
16 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
2 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
10 Apr 2019 30/11/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
23 Dec 2014 Annual return made up to 23 December 2014 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
23 Dec 2013 Annual return made up to 23 December 2013 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
21 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
8 Aug 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS View document
2 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
19 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
29 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Feb 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
4 Mar 2008 RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
19 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 View document
11 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
13 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
12 Nov 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB View document
23 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Dec 2001 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
27 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
15 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jan 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
25 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Jan 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Jan 1998 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS View document
17 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ View document
14 Jan 1997 RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Feb 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS View document
29 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Jan 1995 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS View document
20 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document