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ROSSLAN LIMITED

Company number 02965584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2017 PSC01 Notification of Andrew Paul Ross as a person with significant control on 1 June 2017
17 Sep 2017 PSC01 Notification of Martin William Ross as a person with significant control on 1 June 2017
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 Aug 2016 AD01 Registered office address changed from 39 Banky Meadow Barming Maidstone Kent ME16 9LA to 14 Mercury Mansions Dryburgh Road London SW15 1BT on 23 August 2016
23 Aug 2016 TM01 Termination of appointment of Rupert Alan Ross as a director on 5 June 2016
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 142
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 142
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 142
09 Sep 2013 CH01 Director's details changed for Mr Martin William Ross on 1 October 2012
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 CH01 Director's details changed for Mr Rupert Alan Ross on 31 August 2012
26 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr Geoffrey Alan Ross on 14 February 2012
26 Sep 2012 CH03 Secretary's details changed for Mr Geoffrey Alan Ross on 1 September 2012
19 Sep 2012 AD01 Registered office address changed from 3 Rede Wood Road Barming Maidstone Kent ME16 9HL on 19 September 2012
28 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders