ROZONE LIMITED

Company number 00309780

Date	Type	Description	View / Download
13 Jan 2022	AD01	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 13 January 2022	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
17 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
08 Mar 2021	AP04	Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020	(2 pages)
08 Mar 2021	TM02	Termination of appointment of Elaine Eaton as a secretary on 1 December 2020	(1 page)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
26 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
19 Jul 2019	CH01	Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019	(2 pages)
19 Jul 2019	CH01	Director's details changed for Mr Kenneth George Clark on 19 July 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
29 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(3 pages)
29 Jun 2017	PSC02	Notification of Rubery Owen Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016	(2 pages)
21 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 892,280	(6 pages)
21 Jul 2016	TM01	Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016	(1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Apr 2016	AD01	Registered office address changed from PO Box 10 Booth Street Darlaston Wednesbury West Mids WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016	(1 page)
30 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
21 Jul 2015	MR01	Registration of charge 003097800003, created on 15 July 2015	(27 pages)
02 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 892,280	(4 pages)
14 Apr 2015	TM01	Termination of appointment of Alfred David Owen as a director on 3 March 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next