| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
update num_mort_outstanding 5 => 4 |
| 2023-10-07 |
update num_mort_satisfied 2 => 3 |
| 2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2716890007 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 6 => 7 |
| 2022-08-07 |
update num_mort_outstanding 4 => 5 |
| 2022-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2716890007 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 12/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-26 |
delete source_ip 82.165.37.76 |
| 2020-04-26 |
insert source_ip 62.232.112.227 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSEMONT GROUP LTD / 03/03/2020 |
| 2019-10-25 |
update founded_year 2012 => null |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSEMONT GROUP LTD / 06/08/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 01/10/2009 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL FIELDS / 01/10/2009 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA FIELDS / 01/10/2009 |
| 2016-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 01/10/2009 |
| 2016-05-13 |
update num_mort_charges 5 => 6 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2716890006 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-06 |
insert address RECENTLY LET The Engineering Stores, Rosemount Estate, Huddersfield Road, Elland HX5 0EE 4,439 sq ft |
| 2016-02-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-17 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update num_mort_charges 2 => 5 |
| 2015-04-07 |
update num_mort_outstanding 0 => 3 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2716890005 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2716890003 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2716890004 |
| 2014-10-07 |
delete address 5 FITZROY PLACE GLASGOW SCOTLAND G3 7RH |
| 2014-10-07 |
insert address 5 FITZROY PLACE GLASGOW G3 7RH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-17 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-28 |
delete address Bag It Up, Calder Street, Greetland, HX4 8AQ |
| 2014-08-28 |
delete address Property 1
HX5 0EE
Rosemount |
| 2014-08-28 |
delete address Property 3
HX4 8AD
Victoria |
| 2014-08-28 |
delete address Property 4
HX4 8AD
Bowes |
| 2014-08-28 |
insert address Rosemount Estate
Huddersfield Road, Elland, West Yorkstire, HX5 0EE |
| 2014-07-19 |
update founded_year null => 2012 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-03-23 |
insert address Property 1
HX5 0EE
Rosemount |
| 2014-03-23 |
insert address Property 3
HX4 8AD
Victoria |
| 2014-03-23 |
insert address Property 4
HX4 8AD
Bowes |
| 2014-03-05 |
delete address Property 1
HX5 0EE
Rosemount |
| 2014-03-05 |
delete address Property 3
HX4 8AD
Victoria |
| 2014-03-05 |
delete address Property 4
HX4 8AD
Bowes |
| 2013-09-06 |
delete address CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW UNITED KINGDOM G41 1HJ |
| 2013-09-06 |
insert address 5 FITZROY PLACE GLASGOW SCOTLAND G3 7RH |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
UNITED KINGDOM |
| 2013-08-12 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-08-16 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-08-10 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-12-03 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2010-09-02 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
C/O MARTIN AITKEN & CO. CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ |
| 2010-08-06 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED JOSHUA FIELDS |
| 2009-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
C/O AS FISHER & CO
160 HOPE STREET
GLASGOW
G2 2TJ |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
160 HOPE STREET
GLASGOW
G2 2TJ |
| 2004-09-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |