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ROSS PAPER LIMITED

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

Company details

FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG

ROSS PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00901190
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, HATHERTON HOUSE, HATHERTON STREET, WALSALL, WS1 1YB
Form type: AD01
Date: 2011.08.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSS / 01/10/2009
Form type: CH01
Date: 2010.01.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.05

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Company directors and board members:

EILEEN SANDRA ROSS (current)
Secretary, 2004.06.03
11 WYCHBURY , SUTTON COLDFIELD
B76 1BY, WEST MIDLANDS
DAVID JOHN ROSS (current)
Director, MANAGING DIRECTOR, 1990.12.31
11 WYCHBURY , SUTTON COLDFIELD
B76 1BY, WEST MIDLANDS
DAVID JOHN ROSS (resigned)
Secretary, 1998.07.29 - 2004.06.03
11 WYCHBURY , SUTTON COLDFIELD
B76 1BY, WEST MIDLANDS
SYDNEY ROSS (resigned)
Secretary, 1990.12.31 - 1998.07.29
24 CHECKLEY COURT 2 CHECKLEY CROFT , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
MALCOLM ALAN BIRD (resigned)
Director, 2000.06.14 - 2002.03.04
10 ROWAN CLOSE KINGSBURY , TAMWORTH
B78 2JR, STAFFORDSHIRE
ROGER WILLIAM JOHN CHESTER (resigned)
Director, 1996.06.06 - 2002.05.31
12 PRINCESS STREET BURNTWOOD , WALSALL
WS7 8JN, STAFFORDSHIRE
JEAN ANN EDMONDS (resigned)
Director, 1990.12.31 - 2001.04.09
32 STOURTON CLOSE WALMLEY , SUTTON COLDFIELD
B76 2UP, WEST MIDLANDS
VINCENT BARRY GRIMSLEY (resigned)
Director, 1992.01.01 - 1995.03.31
2 DOWNHAM CLOSE , WALSALL
WS5 3BX, WEST MIDLANDS
RONALD JOHN ROSS (resigned)
Director, CHAIRMAN, 1990.12.31 - 1998.03.24
12A MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
SYDNEY ROSS (resigned)
Director, DIRECTOR/SECRETARY, 1990.12.31 - 2004.06.03
24 CHECKLEY COURT 2 CHECKLEY CROFT , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS

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Information about the Private Limited Company ROSS PAPER 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: 2016.06.14. Reload the data