ROSERIDGE LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-28 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-08-03 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-21 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-12-03 update statutory_documents ALTER ARTICLES 17/11/2020
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-03 update statutory_documents 30/11/15 FULL LIST
2015-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GALAN
2015-08-12 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-12 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-09 update statutory_documents 30/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-17 update statutory_documents 30/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update num_mort_outstanding 4 => 3
2013-06-22 update num_mort_satisfied 7 => 8
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-12-06 update statutory_documents 30/11/12 FULL LIST
2012-08-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-02 update statutory_documents 30/11/11 FULL LIST
2011-11-22 update statutory_documents AUDITOR'S RESIGNATION
2011-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-02 update statutory_documents 30/11/10 FULL LIST
2010-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-06 update statutory_documents 30/11/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD GALAN / 02/11/2009
2009-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-05 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-05 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-05 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-19 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-15 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-15 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-19 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-12 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA
2000-12-22 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-13 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-09 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-17 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-19 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-18 update statutory_documents S252 DISP LAYING ACC 29/11/96
1996-12-18 update statutory_documents S386 DISP APP AUDS 29/11/96
1996-08-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/96 TO 30/09/96
1996-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ
1996-08-18 update statutory_documents AUDITOR'S RESIGNATION
1996-07-10 update statutory_documents DIRECTOR RESIGNED
1996-07-10 update statutory_documents NEW SECRETARY APPOINTED
1996-07-10 update statutory_documents SECRETARY RESIGNED
1996-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-11-29 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1994-11-29 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-12-12 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1993-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 3 MANDERVILLE PLACE LONDON W1M 5LB
1992-12-23 update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-05-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 29/03 TO 30/04
1991-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-24 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-12-24 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1
1990-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03
1989-02-27 update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1988-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-04 update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-12-01 update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1983-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION