ROXFORDE ENTERPRISES LIMITED — Filings & Documents (73)
Information sheet re S.744(3)
2026-08-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-28 · Address Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-10 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)Annual return
1995-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1993-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-13 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1983-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Annual return
1983-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)FIB - Return of allotments
1982-11-20 · Other
(E)Annual return
1981-04-03 · Annual Return
(E)Special resolution
1981-02-17 · Other
Certificate of Incorporation on Change of Name
1981-02-17 · Name Change
(E)Annual return
1980-05-12 · Annual Return
(E)Special resolution
1979-05-25 · Other
Certificate of Incorporation on Change of Name
1979-05-25 · Name Change
(E)Notice of registered office and any change thereof
1979-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
(E)Memorandum & Articles of Association
1979-04-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1979-02-09 · Memorandum & Articles
(E)Statutory Declaration
1979-02-09 · Other
Certificate of Incorporation
1979-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)FIB - Return of allotments | Other | 1982-11-20 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)Special resolution | Other | 1981-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-17 | |
| (E)Annual return | Annual Return | 1980-05-12 | |
| (E)Special resolution | Other | 1979-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-09 | |
| (E)Statutory Declaration | Other | 1979-02-09 | |
| Certificate of Incorporation | Incorporation | 1979-02-09 |
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