ROXYCO LIMITED

Company number 04338551 ·

Active

102 filings

Date Filing
4 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
3 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
2 Mar 2020 CURREXT FROM 28/02/2020 TO 31/08/2020 View document
10 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHOCO LTD View document
10 Jan 2020 CESSATION OF ROXYCO (OUTSIDE) LIMITED AS A PSC View document
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WADDINGTON / 19/12/2018 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
22 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
27 Nov 2017 28/02/17 UNAUDITED ABRIDGED View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
29 Nov 2016 29/02/16 UNAUDITED ABRIDGED View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FLACK View document
5 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
2 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / PABLO FLACK / 02/10/2015 View document
2 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PABLO FLACK / 02/10/2015 View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
15 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
11 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL FLACK / 11/06/2014 View document
11 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FLACK / 11/06/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
5 Jul 2013 VARYING SHARE RIGHTS AND NAMES View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLLINS / 23/03/2012 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
12 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
4 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FLACK / 31/07/2012 View document
3 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL FLACK / 31/07/2012 View document
20 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLLINS / 28/09/2011 View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
5 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FLACK / 30/06/2009 View document
19 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WADDINGTON / 18/07/2008 View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WADDINGTON / 18/07/2008 View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
21 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN View document
16 Feb 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
27 Oct 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS; AMEND View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
9 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
7 Dec 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE View document
8 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
1 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Mar 2003 DIRECTOR RESIGNED View document
10 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
20 Dec 2001 SECRETARY RESIGNED View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2001 DIRECTOR RESIGNED View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
12 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document