ROXELL LIMITED

Company number 03770491 ·

Active

96 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-27 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
9 Jan 2025 Change of details for Mr Elliott John Twomey as a person with significant control on 2016-06-01 · 2 pages View document
9 Jan 2025 Change of details for Mrs Michele Twomey as a person with significant control on 2016-06-01 · 2 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
29 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 May 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
27 Jan 2023 Registered office address changed from Unit 2 Portland Lodge Brentwood Road Bulphan Upminster RM14 3TJ England to 18 Birch Tree Court Liverpool L12 7LW on 2023-01-27 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
16 Jun 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM UNIT 3, CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA ENGLAND View document
16 Jun 2020 Registered office address changed from , Unit 3, Cedar Court 1 Royal Oak Yard, London, SE1 3GA, England to 18 Birch Tree Court Liverpool L12 7LW on 2020-06-16 · 1 page View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Oct 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM CHANCERY HOUSE, SECOND FLOOR ST. NICHOLAS WAY SUTTON SURREY SM1 1JB ENGLAND View document
29 Oct 2019 Registered office address changed from , Chancery House, Second Floor St. Nicholas Way, Sutton, Surrey, SM1 1JB, England to 18 Birch Tree Court Liverpool L12 7LW on 2019-10-29 · 1 page View document
8 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
26 Nov 2018 31/05/18 UNAUDITED ABRIDGED View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
2 Jan 2018 31/05/17 UNAUDITED ABRIDGED View document
16 Nov 2017 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Sep 2016 Registered office address changed from , 84 Brook Street, London, W1K 5EH to 18 Birch Tree Court Liverpool L12 7LW on 2016-09-16 · 1 page View document
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 84 BROOK STREET LONDON W1K 5EH View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
25 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 202 View document
16 May 2016 Registered office address changed from , 18 Birch Tree Court, West Derby, Liverpool, Merseyside, L12 7LW to 18 Birch Tree Court Liverpool L12 7LW on 2016-05-16 · 2 pages View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 18 BIRCH TREE COURT WEST DERBY LIVERPOOL MERSEYSIDE L12 7LW View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TWOMEY / 12/05/2014 View document
12 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Jun 2013 DIRECTOR APPOINTED MRS MICHELLE TWOMEY View document
3 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT TWOMEY / 12/05/2012 View document
17 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE TWOMEY / 12/05/2012 View document
17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF View document
10 May 2012 Registered office address changed from , 50 Throwley Way, Sutton, Surrey, SM1 4BF on 2012-05-10 · 1 page View document
10 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Jul 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 31/05/08 TOTAL EXEMPTION FULL View document
20 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
12 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
22 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
16 Jun 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: SURREY HOUSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF View document
16 Jun 2005 287 · 1 page View document
16 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
10 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
15 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
19 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
21 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
17 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
25 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
19 Feb 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
26 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
20 Aug 1999 DIRECTOR RESIGNED View document
23 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 1999 SECRETARY RESIGNED View document
23 May 1999 NEW DIRECTOR APPOINTED View document
23 May 1999 DIRECTOR RESIGNED View document
13 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document