ROXY LANES LTD
Company number 08763977 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-06 with updates · 3 pages | View document |
| 27 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-29 · 9 pages | View document |
| 27 Nov 2025 | PARENT_ACC · 38 pages | View document |
| 27 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | Registered office address changed from 5 Clayton Wood Court West Park Leeds LS16 6QW England to Unit 6 Woodside Court Clayton Wood Rise Leeds LS16 6RF on 2025-07-29 · 1 page | View document |
| 9 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2025 | PARENT_ACC · 39 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 26 Oct 2023 | PARENT_ACC · 44 pages | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 17 Mar 2023 | PARENT_ACC · 43 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 1 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2022 | PARENT_ACC · 42 pages | View document |
| 1 Mar 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 1 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 18 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXY LEISURE LTD | View document |
| 18 Dec 2020 | CESSATION OF JONES BAR GROUP LIMITED AS A PSC | View document |
| 4 Nov 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 18 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087639770001 | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED ROBERT JONES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 18 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2019 | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONES BAR GROUP LIMITED | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN MARCUS JONES / 10/12/2017 | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM JONES / 22/10/2014 | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 4 Sep 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 50 CALL LANE LEEDS LS1 6DT | View document |
| 11 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 6 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |