ROXWELL LIMITED
Company number 02272539 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Stuart Graham Herridge as a director on 2026-08-31 · 1 page | View document |
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 5 pages | View document |
| 2 Jan 2025 | Appointment of Michael Derek Elmer as a director on 2025-01-01 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 15 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 14 Mar 2024 | Cancellation of shares. Statement of capital on 2023-11-15 · 4 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 5 pages | View document |
| 3 Jan 2024 | Appointment of Mr Stuart Graham Herridge as a director on 2024-01-01 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Sep 2023 | Termination of appointment of Stephen Ewin as a director on 2023-08-30 · 1 page | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HERRIDGE | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 27 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / LINDA THICKBROOM / 01/10/2009 | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA THICKBROOM / 01/10/2009 | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR STUART GRAHAM HERRIDGE | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GEORGE THICKBROOM / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EWIN / 09/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA THICKBROOM / 09/02/2010 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 28 ROXWELL ROAD CHELMSFORD ESSEX CM1 2PP | View document |
| 1 May 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | COMPANY NAME CHANGED THICKBROOM LIMITED CERTIFICATE ISSUED ON 30/10/01 | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 6 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NC INC ALREADY ADJUSTED 24/09/96 | View document |
| 5 Nov 1996 | £ NC 1000/5000 24/09/96 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 May 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 28 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 17 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 2 Mar 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | View document |
| 20 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 8 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS | View document |
| 4 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | WD 06/07/88 AD 11/07/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 19 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 12 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1988 | Incorporation · 15 pages | View document |
| 29 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1988 | Incorporation · 15 pages | View document |