ROXY AND JACK LTD
Status | ACTIVE |
Company No. | 09788875 |
Category | Private Limited Company |
Incorporated | 22 Sep 2015 |
Age | 8 years, 8 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
ROXY AND JACK LTD is an active private limited company with number 09788875. It was incorporated 8 years, 8 months, 13 days ago, on 22 September 2015. The company address is C/O Parks & Swan Limited The Officers Mess C/O Parks & Swan Limited The Officers Mess, Caterham, CR3 5QX, Surry.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Karin Hogan
Documents
Change to a person with significant control
Date: 28 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-01
Psc name: Ms Karin Hogan
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Change to a person with significant control
Date: 27 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-01
Psc name: Ms Lisa Verlander
Documents
Change person director company with change date
Date: 27 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Ms Lisa Verlander
Documents
Change person director company with change date
Date: 27 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Karin Hogan
Change date: 2023-09-01
Documents
Change to a person with significant control
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-01
Psc name: Ms Lisa Verlander
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lisa Verlander
Change date: 2023-09-01
Documents
Change to a person with significant control
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Karin Hogan
Change date: 2023-09-01
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Karin Hogan
Change date: 2023-09-01
Documents
Accounts with accounts type total exemption full
Date: 17 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Address
Type: AD01
New address: C/O Parks & Swan Limited the Officers Mess Coldstream Road Caterham Surry CR3 5QX
Change date: 2022-11-30
Old address: PO Box 4385 09788875: Companies House Default Address Cardiff CF14 8LH
Documents
Default companies house registered office address applied
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Address
Type: RP05
Default address: PO Box 4385, 09788875: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2022-09-01
Documents
Accounts with accounts type total exemption full
Date: 17 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Change account reference date company current extended
Date: 07 Nov 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Some Companies
1 MOOR END LANE,DUNSTABLE,LU6 2HW
Number: | 11854837 |
Status: | ACTIVE |
Category: | Private Limited Company |
IPSWICH AIRPORT ASSOCIATION LIMITED
30 ASCOT DRIVE,SUFFOLK,IP3 9BY
Number: | 02890792 |
Status: | ACTIVE |
Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
STRON HOUSE,LONDON,SW1Y 5EA
Number: | 09519484 |
Status: | ACTIVE |
Category: | Private Limited Company |
FLAT 21,LONDON,W2 3DH
Number: | 11958050 |
Status: | ACTIVE |
Category: | Private Limited Company |
5 PLOUGH LANE,SLOUGH,SL2 4JR
Number: | 10192898 |
Status: | ACTIVE |
Category: | Private Limited Company |
C/O MICHAEL STUART ASSOCIATES JUBILEE HOUSE,GREAT WARLEY,CM13 3FR
Number: | 10673081 |
Status: | ACTIVE |
Category: | Private Limited Company |