ROXBURGH LIMITED
Company number 05521651 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 29 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 15 Apr 2026 | Current accounting period extended from 2026-07-31 to 2027-01-31 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 16 Jun 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 5 Dec 2024 | Termination of appointment of Damian Charles O'connor as a director on 2024-12-05 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 6 Feb 2024 | Appointment of Robert Drummond Mcmurrich as a director on 2024-01-29 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Graham Philip May as a secretary on 2024-01-29 · 1 page | View document |
| 6 Feb 2024 | Cessation of Damian Charles O'connor as a person with significant control on 2024-01-29 · 1 page | View document |
| 6 Feb 2024 | Notification of Roxburgh Financial Planning Ltd as a person with significant control on 2024-01-29 · 2 pages | View document |
| 13 Sep 2023 | Second filing of Confirmation Statement dated 2023-07-28 · 6 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Apr 2023 | Resolutions · 1 page | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Dec 2021 | Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 2021-12-29 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 5 pages | View document |
| 17 Sep 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 30 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Dec 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 205 | View document |
| 27 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 6 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Oct 2018 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | View document |
| 28 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 206.50 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER SEGGINS | View document |
| 11 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Aug 2013 | 28/07/13 NO CHANGES | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER RUSSELL SEGGINS / 04/09/2012 | View document |
| 10 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN RAYMENT | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN O'CONNOR / 01/10/2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS | View document |
| 31 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2007 | S-DIV 30/04/07 | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 15 THE WEST HUNDREDS ELVETHAM HEATH FLEET HAMPSHIRE GU51 1ER | View document |
| 28 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |