Roxwell Ltd was registered on 29 June 1988, it's status at Companies House is "Active". There are 3 directors listed as Ewin, Stephen, Bartlett, Christopher Edward, Herridge, Stuart Graham for this organisation at Companies House. We do not know the number of employees at Roxwell Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EWIN, Stephen | 01 November 2001 | - | 1 |
BARTLETT, Christopher Edward | 01 November 2001 | 31 October 2002 | 1 |
HERRIDGE, Stuart Graham | 01 June 2014 | 28 April 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 July 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 30 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 17 February 2016 | |
CH01 - Change of particulars for director | 27 July 2015 | |
CH03 - Change of particulars for secretary | 27 July 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AP01 - Appointment of director | 02 June 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 15 July 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 09 February 2009 | |
363s - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 07 May 2008 | |
287 - Change in situation or address of Registered Office | 17 December 2007 | |
363s - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 26 April 2007 | |
AA - Annual Accounts | 19 April 2006 | |
363s - Annual Return | 31 March 2006 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 26 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
395 - Particulars of a mortgage or charge | 15 January 2005 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
CERTNM - Change of name certificate | 30 October 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 20 April 2000 | |
363s - Annual Return | 03 April 2000 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 31 March 1999 | |
363s - Annual Return | 17 April 1998 | |
AA - Annual Accounts | 16 April 1998 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
RESOLUTIONS - N/A | 05 November 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1996 | |
123 - Notice of increase in nominal capital | 05 November 1996 | |
363s - Annual Return | 25 September 1996 | |
AA - Annual Accounts | 15 August 1996 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 01 March 1995 | |
363s - Annual Return | 06 May 1994 | |
AA - Annual Accounts | 28 March 1994 | |
AA - Annual Accounts | 17 March 1993 | |
363s - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 09 March 1992 | |
363s - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 20 May 1991 | |
363a - Annual Return | 08 May 1991 | |
AA - Annual Accounts | 27 February 1990 | |
363 - Annual Return | 27 February 1990 | |
363 - Annual Return | 27 February 1990 | |
395 - Particulars of a mortgage or charge | 04 October 1988 | |
PUC 2 - N/A | 16 August 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1988 | |
288 - N/A | 12 July 1988 | |
NEWINC - New incorporation documents | 29 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 January 2005 | Outstanding |
N/A |
Fixed and floating charge | 28 September 1988 | Fully Satisfied |
N/A |