ROXTON LTD
Company number 06022256 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Termination of appointment of Akeem Carlos Alphonsus Burke as a director on 2026-05-05 · 1 page | View document |
| 15 May 2026 | Cessation of Akeem Carlos Alphonsus Burke as a person with significant control on 2026-05-06 · 1 page | View document |
| 14 May 2026 | Appointment of Mr Roger James Dundas as a director on 2026-04-03 · 2 pages | View document |
| 14 May 2026 | Notification of Roger James Dundas as a person with significant control on 2026-04-04 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-06 with updates · 4 pages | View document |
| 28 Apr 2026 | Cessation of Roger James Dundas as a person with significant control on 2026-04-24 · 1 page | View document |
| 28 Apr 2026 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Malting Way Malting Lane Orsett Grays RM16 3HJ on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Appointment of Mr Akeem Carlos Alphonsus Burke as a director on 2026-04-20 · 2 pages | View document |
| 28 Apr 2026 | Termination of appointment of Roger James Dundas as a director on 2026-03-03 · 1 page | View document |
| 28 Apr 2026 | Notification of Akeem Carlos Alphonsus Burke as a person with significant control on 2025-08-09 · 2 pages | View document |
| 27 Apr 2026 | Micro company accounts made up to 2025-03-26 · 3 pages | View document |
| 27 Apr 2026 | Micro company accounts made up to 2026-03-19 · 3 pages | View document |
| 27 Apr 2026 | Cessation of Luke Roger Dundas as a person with significant control on 2026-04-04 · 1 page | View document |
| 1 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2026 | Notification of Roger James Dundas as a person with significant control on 2025-11-24 · 2 pages | View document |
| 31 Jan 2026 | Appointment of Mr Roger James Dundas as a director on 2025-11-24 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Luke Roger Dundas as a director on 2025-11-24 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Yvette Lynn Dundas as a secretary on 2025-03-31 · 1 page | View document |
| 25 Mar 2025 | Change of details for Mr Luke Roger Dundas as a person with significant control on 2025-03-24 · 3 pages | View document |
| 24 Mar 2025 | Change of details for Mr Luke Roger Dundas as a person with significant control on 2025-03-24 · 2 pages | View document |
| 24 Mar 2025 | Cessation of Ai Property Group Ltd as a person with significant control on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Director's details changed for Luke Roger Dundas on 2025-03-24 · 2 pages | View document |
| 23 Mar 2025 | Change of details for Mr Luke Roger Dundas as a person with significant control on 2025-03-23 · 3 pages | View document |
| 9 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 9 Mar 2025 | Change of details for Mr Luke Roger Dundas as a person with significant control on 2025-03-04 · 2 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-26 · 12 pages | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Jun 2024 | Previous accounting period shortened from 2024-03-27 to 2024-03-26 · 1 page | View document |
| 28 Mar 2024 | Current accounting period shortened from 2023-03-28 to 2023-03-27 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 3 pages | View document |
| 16 Feb 2024 | Satisfaction of charge 060222560003 in full · 4 pages | View document |
| 28 Dec 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 17 Jul 2023 | Notification of Ai Property Group Ltd as a person with significant control on 2021-03-15 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Luke Roger Dundas on 2023-04-11 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 27 Mar 2023 | Annual accounts for the year ending 27 March 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Oct 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24 · 1 page | View document |
| 20 Sep 2022 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20 · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | View document |
| 24 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060222560006 | View document |
| 24 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060222560005 | View document |
| 11 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060222560002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 29 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 30 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 28 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060222560005 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060222560003 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060222560004 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060222560002 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVETTE LYNN DUNDAS / 03/08/2010 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROGER DUNDAS / 07/12/2009 | View document |
| 15 Dec 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 17 HANBURY CLOSE CHESHUNT HERTFORDSHIRE EN8 9BZ | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O BAILEY PHILLIPS 17 HANBURY CLOSE CHESHUNT HERTFORDSHIRE EN8 9BZ | View document |
| 19 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Oct 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 15 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | COMPANY NAME CHANGED ROXTON LIMITED CERTIFICATE ISSUED ON 18/12/06 | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |