ROSS-SHIELLS LIMITED


Registered number: 00298118
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47890 - Retail sale via stalls and markets of other goods -> ROSS-SHIELLS LIMITED

Name: ROSS-SHIELLS LIMITED
ROSS-SHIELLS LTD
Address: 11 SYLVAN AVENUE, LONDON, NW7 2JH
Incorporation Date: 1935-03-09

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2016-03-31 Financial report - 2016-03-31 view

Company Documents

date name form type
2019-02-21 PSC'S CHANGE OF PARTICULARS / MR ALAN LAURENCE MANSFIELD / 20/02/2019 PSC04
2019-02-21 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES CS01
2018-03-06 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2017-01-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-24 20/02/16 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-23 20/02/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-20 20/02/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-20 20/02/13 FULL LIST AR01
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-20 20/02/12 FULL LIST AR01
2011-02-22 20/02/11 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAURENCE MANSFIELD / 20/02/2010 CH01
2010-04-16 20/02/10 FULL LIST AR01
2009-01-16 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-27 APPOINTMENT TERMINATED DIRECTOR PETER MANSFIELD 288b
2009-04-01 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-09 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363a
2006-05-10 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363a
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-23 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-09 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2003-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-27 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2002-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-04-29 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS 363s
2001-11-06 REGISTERED OFFICE CHANGED ON 06/11/01 FROM:4 ELDON STREETLONDONEC2M 7LS 287
2001-04-13 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS 363s
2000-01-05 AD 10/12/99---------£ SI [email protected]=100£ IC 1000/1100 88(2)R
2000-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-25 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS 363s
1999-05-10 ALTER MEM AND ARTS 20/04/99 ORES01
1999-05-10 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 ORES10
1999-05-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-01-07 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-12-16 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-05-10 £ NC 1000/200020/04/99 123
1999-04-20 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS 363s
1999-05-10 EXEMPTION FROM APPOINTING AUDITORS 20/04/99 SRES03
1998-06-10 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS 363s
1998-01-23 REGISTERED OFFICE CHANGED ON 23/01/98 FROM:SUITE 2, 1 CRANBOURN ALLEYCRANBOURN STREETLEICESTER SQUARELONDON WC2H 7AW 287
1998-12-16 REGISTERED OFFICE CHANGED ON 16/12/98 FROM:BRIDGE HOUSESUITE 107181 QUEEN VICTORIA STREETLONDON EC4V 4DD 287
1998-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1997-03-20 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS 363s
1996-05-23 RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS 363s
1996-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA

Last update: 2019-03-17 04:14:32