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ROSLING ASSOCIATES LIMITED

Learn more about ROSLING ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOCKS FARM HOUSE, BOTLEY ROAD, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1DR

ROSLING ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00772108
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1966.04.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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ADOPT ARTICLES 11/09/2013
Form type: RES01
Date: 2013.09.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, 43/44 BANCROFT, HITCHIN, HERTFORDSHIRE SG5 1LA
Form type: 287
Date: 2001.12.06
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COMPANY NAME CHANGED, FOOTWEAR DIRECT LIMITED, CERTIFICATE ISSUED ON 05/12/01
Form type: CERTNM
Date: 2001.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, LOCKS FARMHOUSE BOTLEY ROAD, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1DR
Form type: 287
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/98 FROM:, 53 LEINSTER SQUARE, LONDON, W2 4PU
Form type: 287
Date: 1998.10.15
£2.95
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COMPANY NAME CHANGED, HILLCROFT DEVELOPMENT COMPANY LI, MITED, CERTIFICATE ISSUED ON 16/09/98
Form type: CERTNM
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, 23 SUTHERLAND PLACE, LONDON, W2 5BZ
Form type: 287
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/93 FROM:, 1ST FLOOR, 6 ARUNDEL GARDENS, LONDON, W11 2LR
Form type: 287
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05

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Company directors and board members:

EMMA CLARE ROSLING (current)
Secretary, CONSULTANT, 1997.08.16
LOCKS FARMHOUSE BOTLEY ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DR
DAVID JOHN PEREGRINE ROSLING (current)
Director, MD SHOE VOUCHERS LTD, 1998.01.16
LOCKS FARMHOUSE BOTLEY ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DR, HAMPSHIRE
SARA CARNEGIE-BROWN (resigned)
Secretary, 1990.12.31 - 1992.08.28
MARLWOOD HOUSE IFIELD ROAD CHARLWOOD , HORLEY
RH6 0DR, SURREY
RICHARD ALAN ROSLING (resigned)
Secretary, MANAGER, 1993.12.31 - 1998.01.16
23 SUTHERLAND PLACE , LONDON
W2 5BZ
SARMILA BOSE (resigned)
Director, ECONOMIST, 1992.09.28 - 1998.01.16
23 SUTHERLAND PLACE , LONDON
W2 5BZ
SARA CARNEGIE-BROWN (resigned)
Director, FINANCE ASSISTANT, 1990.12.31 - 1992.08.28
MARLWOOD HOUSE IFIELD ROAD CHARLWOOD , HORLEY
RH6 0DR, SURREY
JOAN ELIZABETH ROSLING (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.09.15
ROSEMOUNT MAYBOURNE RISE MAYFORD 1 , WOKING
GU22 0SH, SURREY
RICHARD ALAN ROSLING (resigned)
Director, EXECUTIVE, 1990.12.31 - 1998.01.16
23 SUTHERLAND PLACE , LONDON
W2 5BZ

Companies near to ROSLING ASSOCIATES ltd.

Information about the Private Limited Company ROSLING ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data