Rosconn Group Ltd was registered on 02 June 2005, it's status at Companies House is "Active". This company does not have any directors. We do not know the number of employees at Rosconn Group Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| CH04 - Change of particulars for corporate secretary | 13 June 2019 | |
| PSC04 - N/A | 12 June 2019 | |
| PSC04 - N/A | 12 June 2019 | |
| AD01 - Change of registered office address | 12 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| AAMD - Amended Accounts | 04 June 2019 | |
| CH04 - Change of particulars for corporate secretary | 31 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 January 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| RESOLUTIONS - N/A | 12 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 August 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| SH01 - Return of Allotment of shares | 31 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| AA01 - Change of accounting reference date | 20 November 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2012 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 July 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| MEM/ARTS - N/A | 12 February 2008 | |
| CERTNM - Change of name certificate | 07 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| AA - Annual Accounts | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| NEWINC - New incorporation documents | 02 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 18 July 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 18 July 2006 | Fully Satisfied |
N/A |
