Man of Ross Ltd was registered on 11 May 1993 with its registered office in Ross-On-Wye in Herefordshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Anna Hope | 16 January 2003 | 24 October 2013 | 1 |
GREEN, Roger Terry Gordon | 11 May 2009 | 17 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 May 2020 | |
AA - Annual Accounts | 15 October 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
CH03 - Change of particulars for secretary | 18 May 2017 | |
CS01 - N/A | 18 May 2017 | |
AD01 - Change of registered office address | 21 October 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 06 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 20 April 2016 | |
RESOLUTIONS - N/A | 06 April 2016 | |
RESOLUTIONS - N/A | 06 April 2016 | |
SH01 - Return of Allotment of shares | 06 April 2016 | |
SH06 - Notice of cancellation of shares | 06 April 2016 | |
MA - Memorandum and Articles | 06 April 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 06 June 2014 | |
RESOLUTIONS - N/A | 10 February 2014 | |
SH06 - Notice of cancellation of shares | 10 February 2014 | |
SH03 - Return of purchase of own shares | 10 February 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
MR01 - N/A | 26 November 2013 | |
AA - Annual Accounts | 16 October 2013 | |
TM01 - Termination of appointment of director | 24 July 2013 | |
AR01 - Annual Return | 23 May 2013 | |
RESOLUTIONS - N/A | 01 May 2013 | |
SH01 - Return of Allotment of shares | 01 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 17 June 2012 | |
MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
AA - Annual Accounts | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 01 December 2008 | |
363a - Annual Return | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 31 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
AA - Annual Accounts | 09 October 2003 | |
287 - Change in situation or address of Registered Office | 23 June 2003 | |
288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 16 November 2002 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363s - Annual Return | 10 June 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 03 June 1997 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 21 May 1996 | |
AA - Annual Accounts | 18 September 1995 | |
363s - Annual Return | 09 May 1995 | |
288 - N/A | 16 March 1995 | |
288 - N/A | 16 March 1995 | |
288 - N/A | 16 March 1995 | |
288 - N/A | 16 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 12 September 1994 | |
363s - Annual Return | 19 May 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 July 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 02 July 1993 | |
88(2)P - N/A | 15 June 1993 | |
CERTNM - Change of name certificate | 26 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
395 - Particulars of a mortgage or charge | 24 May 1993 | |
288 - N/A | 14 May 1993 | |
NEWINC - New incorporation documents | 11 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2013 | Outstanding |
N/A |
Deed of substitution | 13 August 2012 | Outstanding |
N/A |
Legal mortgage | 10 May 2012 | Fully Satisfied |
N/A |
Debenture | 20 May 1993 | Fully Satisfied |
N/A |