ROZONE LIMITED
Company number 00309780 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 5 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 25 Mar 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 11 Aug 2023 | Appointment of Mr Jeremy Paul Owen as a director on 2023-08-01 · 2 pages | View document |
| 25 Jul 2023 | Second filing of Confirmation Statement dated 2023-06-06 · 3 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 1 Jun 2023 | Appointment of Ms Gaby Könemann as a director on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Cessation of Rubery Owen Holdings Limited as a person with significant control on 2023-05-31 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Higgs Secretarial Limited as a secretary on 2023-05-31 · 1 page | View document |
| 1 Jun 2023 | Previous accounting period shortened from 2023-12-31 to 2023-05-31 · 1 page | View document |
| 1 Jun 2023 | Notification of Ulrich Berens as a person with significant control on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Appointment of Mr Ulrich Berens as a director on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Ulrich Berens on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Termination of appointment of Kevin Gerald Mcguigan as a director on 2023-05-31 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Kenneth George Clark as a director on 2023-05-31 · 1 page | View document |
| 1 Jun 2023 | Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to C/O Ormerod Rutter Limited the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Richard Mark Jenkins as a director on 2023-05-31 · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Mar 2023 | Satisfaction of charge 003097800003 in full · 1 page | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 13 Jan 2022 | Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2022-01-13 · 1 page | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBERY OWEN HOLDINGS LIMITED | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OWEN | View document |
| 21 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PO BOX 10 BOOTH STREET DARLASTON WEDNESBURY WEST MIDS WS10 8JD | View document |
| 30 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003097800003 | View document |
| 2 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN | View document |
| 2 Apr 2015 | ADOPT ARTICLES 03/03/2015 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | View document |
| 9 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013 | View document |
| 18 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTLEY | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | View document |
| 14 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 10 May 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 15 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 | View document |
| 14 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL OWEN / 13/07/2010 | View document |
| 15 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR KENNETH GEORGE CLARK | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR STEPHEN WILLIAM JAMES | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR STEPHEN REVERDY OTLEY | View document |
| 21 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Oct 2008 | GBP NC 393000/893000 23/09/2008 | View document |
| 9 Oct 2008 | NC INC ALREADY ADJUSTED 23/09/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 4 Aug 2006 | CONSO 11/07/06 | View document |
| 4 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 23/06/04; CHANGE OF MEMBERS | View document |
| 8 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2004 | NC INC ALREADY ADJUSTED 08/12/03 | View document |
| 15 Jan 2004 | £ NC 3000/393000 08/12 | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 | View document |
| 16 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95 | View document |
| 23 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/92 | View document |
| 10 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91 | View document |
| 6 Aug 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/91 | View document |
| 29 Oct 1991 | COMPANY NAME CHANGED NUTS & BOLTS DISTRIBUTORS LIMITE D CERTIFICATE ISSUED ON 30/10/91 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90 | View document |
| 30 Jul 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 | View document |
| 5 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/89 | View document |
| 20 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS | View document |
| 2 Sep 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 2 Sep 1988 | FULL ACCOUNTS MADE UP TO 02/10/87 | View document |
| 16 Nov 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 | View document |
| 16 Nov 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | DIRECTOR RESIGNED | View document |
| 20 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: HOLYHEAD ROAD MOXLEY WEDNESBURY WEST MIDLANDS WS10 7BG | View document |
| 12 Jul 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/85 | View document |
| 12 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |