About

Registered Number: 01356424
Date of Incorporation: 08/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Tungate Farm, N Walsham, Norfolk, NR28 0JQ

 

Founded in 1978, Rossi's Leisure Ltd are based in Norfolk, it's status is listed as "Active". We don't currently know the number of employees at Rossi's Leisure Ltd. This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDSHAW, Katherine Ann N/A 14 October 2003 1
ROSSI, Betty N/A 13 January 2010 1
ROSSI, John Philip N/A 04 May 1997 1
ROSSI, Nigel Philip Theodore N/A 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
ROSSI, Clare Victoria 14 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 21 February 2011
TM01 - Termination of appointment of director 22 June 2010
AR01 - Annual Return 22 June 2010
TM01 - Termination of appointment of director 21 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 06 August 2008
169 - Return by a company purchasing its own shares 22 April 2008
RESOLUTIONS - N/A 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 15 March 2004
395 - Particulars of a mortgage or charge 06 January 2004
RESOLUTIONS - N/A 15 December 2003
RESOLUTIONS - N/A 15 December 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
395 - Particulars of a mortgage or charge 27 June 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 20 January 2003
CERTNM - Change of name certificate 23 July 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 24 December 2001
RESOLUTIONS - N/A 14 November 2001
RESOLUTIONS - N/A 14 November 2001
RESOLUTIONS - N/A 14 November 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 17 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 October 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 25 June 1998
AUD - Auditor's letter of resignation 13 March 1998
AA - Annual Accounts 26 February 1998
288b - Notice of resignation of directors or secretaries 20 August 1997
363s - Annual Return 12 August 1997
AA - Annual Accounts 25 April 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 06 June 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 14 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 16 June 1993
363s - Annual Return 02 June 1992
AA - Annual Accounts 02 June 1992
AA - Annual Accounts 19 November 1991
363b - Annual Return 08 July 1991
363a - Annual Return 02 May 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 13 February 1991
363 - Annual Return 30 August 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 05 June 1989
288 - N/A 11 April 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 14 December 1987
AA - Annual Accounts 29 June 1987
AA - Annual Accounts 27 May 1986
363 - Annual Return 27 May 1986
363 - Annual Return 27 May 1986
NEWINC - New incorporation documents 08 March 1978
MISC - Miscellaneous document 08 March 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2003 Outstanding

N/A

Legal charge 13 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.