ROXY AND JACK LTD
Company number 09788875 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Cessation of Karin Hogan as a person with significant control on 2025-12-03 · 1 page | View document |
| 27 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Oct 2024 | Change of details for Ms Lisa Verlander as a person with significant control on 2024-08-01 · 2 pages | View document |
| 30 Sep 2024 | Registered office address changed from C/O Parks & Swan Limited the Officers Mess Coldstream Road Caterham Surry CR3 5QX to C/O Parkes & Swan Ltd the Officers' Mess Coldstream Road Caterham CR3 5QX on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Change of details for Ms Karin Hogan as a person with significant control on 2024-08-01 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Director's details changed for Ms Lisa Verlander on 2024-08-01 · 2 pages | View document |
| 22 Sep 2024 | Change of details for Ms Lisa Verlander as a person with significant control on 2024-08-23 · 2 pages | View document |
| 22 Sep 2024 | Director's details changed for Ms Lisa Verlander on 2024-08-23 · 2 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Termination of appointment of Karin Hogan as a director on 2023-12-31 · 1 page | View document |
| 28 Sep 2023 | Change of details for Ms Karin Hogan as a person with significant control on 2023-09-01 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 27 Sep 2023 | Change of details for Ms Lisa Verlander as a person with significant control on 2023-09-01 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Ms Karin Hogan on 2023-09-01 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Ms Lisa Verlander on 2023-09-01 · 2 pages | View document |
| 26 Sep 2023 | Change of details for Ms Lisa Verlander as a person with significant control on 2023-09-01 · 2 pages | View document |
| 26 Sep 2023 | Director's details changed for Ms Karin Hogan on 2023-09-01 · 2 pages | View document |
| 26 Sep 2023 | Director's details changed for Ms Lisa Verlander on 2023-09-01 · 2 pages | View document |
| 26 Sep 2023 | Change of details for Ms Karin Hogan as a person with significant control on 2023-09-01 · 2 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 30 Nov 2022 | Registered office address changed from PO Box 4385 09788875: Companies House Default Address Cardiff CF14 8LH to C/O Parks & Swan Limited the Officers Mess Coldstream Road Caterham Surry CR3 5QX on 2022-11-30 · 2 pages | View document |
| 17 May 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 26 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Feb 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |