ROXBURGH LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-24 · Director/Secretary Change
(E)Amended document
2014-12-04 · Other
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)Court order for restoration
2009-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
Information sheet re S.291(6) for local company
2007-02-16 · Other
Information sheet re S.291(5) for local company
2006-10-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-20 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-06-22 · Annual Return
(E)Annual return
1992-06-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-27 · Annual Return
(E)Annual return
1990-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-19 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1987-09-03 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-11 · Director/Secretary Change
(E)Annual return
1985-11-11 · Annual Return
(E)Annual return
1985-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1983-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)Notice of registered office and any change thereof
1982-08-03 · Address Change
(E)Annual return
1982-02-26 · Annual Return
(E)Annual return
1981-05-12 · Annual Return
(E)Annual return
1980-03-10 · Annual Return
(E)Annual return
1978-11-21 · Annual Return
(E)Annual return
1978-02-24 · Annual Return
(E)FIB - Return of allotments
1977-10-04 · Other
(E)Special resolution
1977-08-09 · Other
Certificate of Incorporation on Change of Name
1977-08-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-28 · Other
(E)Annual return
1976-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
(E)Annual return
1975-08-14 · Annual Return
(E)Annual return
1975-01-21 · Annual Return
(E)Memorandum & Articles of Association
1973-10-09 · Memorandum & Articles
(E)Statutory Declaration
1973-10-09 · Other
Certificate of Incorporation
1973-10-09 · Incorporation
(E)Notice of registered office and any change thereof
1973-10-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-24 | |
| (E)Amended document | Other | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)Court order for restoration | Other | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| Information sheet re S.291(6) for local company | Other | 2007-02-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-27 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Annual return | Annual Return | 1978-11-21 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)FIB - Return of allotments | Other | 1977-10-04 | |
| (E)Special resolution | Other | 1977-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-28 | |
| (E)Annual return | Annual Return | 1976-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-08-14 | |
| (E)Annual return | Annual Return | 1975-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-09 | |
| (E)Statutory Declaration | Other | 1973-10-09 | |
| Certificate of Incorporation | Incorporation | 1973-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-09 |
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