ROXBURGH FORENSICS LIMITED
| Status | ACTIVE |
| Company No. | 08424124 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2013 |
| Age | 11 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ROXBURGH FORENSICS LIMITED is an active private limited company with number 08424124. It was incorporated 11 years, 4 months, 8 days ago, on 28 February 2013. The company address is 7 Shawwell Business Centre 7 Shawwell Business Centre, Corbridge, NE45 5PE, Northumberland, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Mortgage satisfy charge full
Date: 15 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084241240001
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type micro entity
Date: 06 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 04 Mar 2020
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-16
Psc name: Roxburgh Holdings Limited
Documents
Cessation of a person with significant control
Date: 04 Mar 2020
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip George Butler
Cessation date: 2019-09-16
Documents
Resolution
Date: 22 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Stenhouse
Appointment date: 2019-09-16
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip George Butler
Termination date: 2019-09-16
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Change account reference date company current extended
Date: 24 Mar 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-07-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Appoint corporate director company with name date
Date: 28 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Roxburgh Holdings Limited
Appointment date: 2016-06-20
Documents
Termination director company with name termination date
Date: 28 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roxburgh Environmental Limited
Termination date: 2016-06-20
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-17
Old address: Rotterdam House Quayside Newcastle upon Tyne NE1 3DY
New address: 7 Shawwell Business Centre Stagshaw Road Corbridge Northumberland NE45 5PE
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-29
Officer name: Philip George Butler
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital allotment shares
Date: 10 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 450 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Logue
Termination date: 2014-12-03
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Appoint person director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Logue
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 14 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-14
Capital : 300 GBP
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 25 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-25
Capital : 200 GBP
Documents
Mortgage create with deed with charge number
Date: 26 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084241240001
Documents
Appoint corporate director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Roxburgh Environmental Limited
Documents
Change account reference date company current shortened
Date: 24 Feb 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-02-28
Documents
Change account reference date company current extended
Date: 03 Aug 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 07 May 2013
Action Date: 07 May 2013
Category: Address
Type: AD01
Change date: 2013-05-07
Old address: Hacienda Pelton Fell Road Chester Le Street DH2 2AG England
Documents
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