ROSS GAZETTE.LIMITED(THE)


Registered number: 00103445
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Name: ROSS GAZETTE.LIMITED(THE)
ROSS GAZETTE.LTD(THE)
Address: THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Incorporation Date: 1909-06-10

Company status: Active


Company Documents

date name form type
2022-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY DIANE CRAIG PSC01
2022-07-17 APPOINTMENT TERMINATED, DIRECTOR RAYMOND TINDLE TM01
2022-07-17 SAIL ADDRESS CHANGED FROM:TINDLE HOUSE HARTS YARDFARNHAMSURREYGU9 7GZUNITED KINGDOM AD02
2022-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-09-29 CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES CS01
2022-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PUSEY PSC01
2022-07-17 CESSATION OF RAYMOND STANLEY TINDLE AS A PSC PSC07
2021-09-29 CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES CS01
2021-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-10-25 SECRETARY APPOINTED MR DANNY CAMMIADE AP03
2021-10-25 APPOINTMENT TERMINATED, SECRETARY ALASTAIR MANSON TM02
2021-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 AA
2020-01-04 DISS40 (DISS40(SOAD)) DISS40
2020-02-26 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES CS01
2020-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2020-11-12 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES CS01
2019-12-17 FIRST GAZETTE GAZ1
2019-01-30 APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY TM02
2019-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 AA
2019-02-11 SECRETARY APPOINTED MR ALASTAIR JAMES MANSON AP03
2018-09-20 APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG TM01
2018-10-23 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2018-10-12 DIRECTOR APPOINTED MR DANNY CAMMIADE AP01
2017-12-20 FULL ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE PSC01
2017-09-14 PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016 PSC04
2017-10-06 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 CH01
2017-09-15 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 15/09/2017 CH01
2016-10-04 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-12-21 FULL ACCOUNTS MADE UP TO 31/03/16 AA
2016-02-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-12-09 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016 RP04CS01
2015-07-21 SECRETARY APPOINTED MRS AMANDA JANE PUSEY AP03
2015-10-05 28/09/15 FULL LIST AR01
2015-12-15 SAIL ADDRESS CREATED AD02
2015-12-23 FULL ACCOUNTS MADE UP TO 31/03/15 AA
2015-07-21 APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD TM02
2015-07-21 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD TM01
2014-10-09 28/09/14 FULL LIST AR01
2014-06-30 APPOINTMENT TERMINATED, SECRETARY SUSAN YATES TM02
2014-07-11 SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD AP03
2014-06-27 APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES TM01
2014-07-11 DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD AP01
2014-06-05 APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL TM01
2014-12-22 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2013-10-03 28/09/13 FULL LIST AR01
2013-12-18 FULL ACCOUNTS MADE UP TO 31/03/13 AA
2013-01-16 DIRECTOR APPOINTED MRS SUSAN RUTH YATES AP01
2012-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 21/09/2012 CH01
2012-09-21 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 21/09/2012 CH01
2012-12-11 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2012-09-28 28/09/12 FULL LIST AR01
2012-09-21 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 21/09/2012 CH03
2012-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 21/09/2012 CH01
2012-01-02 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2012-05-01 AUDITOR'S RESIGNATION AUD
2011-09-30 28/09/11 FULL LIST AR01
2010-11-12 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-09-28 28/09/10 FULL LIST AR01

Last update: 2022-12-15 01:43:47