ROSS LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-08 · Address Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-01 · Charges
(E)Instrument
2016-11-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-28 · Charges
(E)Instrument
2016-10-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-28 · Charges
(E)Instrument
2016-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-10 · Charges
(E)Instrument
2015-09-10 · Other
(E)Certificate of Registration of Charge
2015-09-10 · Charges
(E)Special resolution
2015-07-14 · Other
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-09 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-24 · Charges
(E)Instrument
2014-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-08 · Charges
(E)Instrument
2014-10-08 · Other
(E)Certificate of Registration of Charge
2014-10-08 · Charges
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-27 · Charges
(E)Certificate of Registration of Charge
2013-11-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-06 · Charges
(E)FM1 - Mortgage or charge details
2013-11-06 · Charges
(E)Certificate of Registration of Charge
2013-11-06 · Charges
(E)Certificate of Registration of Charge
2013-11-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-22 · Charges
(E)Certificate of Registration of Charge
2013-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-11-30 · Charges
(E)Certificate of Registration of Charge
2011-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-09 · Address Change
(E)FM1 - Mortgage or charge details
2011-02-17 · Charges
(E)Certificate of Registration of Charge
2011-02-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-01 · Charges
(E)Certificate of Registration of Charge
2010-09-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-29 · Charges
(E)Certificate of Registration of Charge
2010-06-29 · Charges
(E)FM1 - Mortgage or charge details
2010-06-02 · Charges
(E)Certificate of Registration of Charge
2010-06-02 · Charges
(E)FM1 - Mortgage or charge details
2010-03-03 · Charges
(E)Certificate of Registration of Charge
2010-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)Special resolution
2008-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)Amended document
2004-09-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-01 | |
| (E)Instrument | Other | 2016-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-28 | |
| (E)Instrument | Other | 2016-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-28 | |
| (E)Instrument | Other | 2016-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-10 | |
| (E)Instrument | Other | 2015-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-10 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-24 | |
| (E)Instrument | Other | 2014-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-08 | |
| (E)Instrument | Other | 2014-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)Special resolution | Other | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)Amended document | Other | 2004-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 |
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