ROSE ESTATES (YORKSHIRE) LIMITED - History of Changes


DateDescription
2023-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08 update statutory_documents CESSATION OF MARK WARBURTON AS A PSC
2022-02-04 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2022-02-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN ROSE / 05/10/2021
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-07 delete address OCEAN HOUSE WITTY STREET THE BOULEVARD HULL EAST YORKSHIRE HU3 4TT
2021-09-07 insert address THE FORGE MAIN STREET HOTHAM YORK EAST YORKSHIRE UNITED KINGDOM YO43 4UD
2021-09-07 update registered_address
2021-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM OCEAN HOUSE WITTY STREET THE BOULEVARD HULL EAST YORKSHIRE HU3 4TT
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-30 => 2021-09-30
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-12-23 => 2020-09-30
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-23
2019-09-23 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA ROSE
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-03-02 update statutory_documents 31/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-16 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-13 => 2016-02-28
2015-02-09 update statutory_documents 31/01/15 FULL LIST
2015-01-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY DILLON / 01/01/2015
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-20 update statutory_documents 16/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-01 update statutory_documents 16/01/13 FULL LIST
2012-08-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 16/01/12 FULL LIST
2012-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN ROSE / 16/01/2012
2012-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY DILLON / 16/01/2012
2011-09-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-17 update statutory_documents 16/01/11 FULL LIST
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents DIRECTOR APPOINTED LAURA BETH ROSE
2010-02-19 update statutory_documents 16/01/10 FULL LIST
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN ROSE / 01/10/2009
2009-08-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-02 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-16 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-04 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-14 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22 update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-08-14 update statutory_documents AUDITOR'S RESIGNATION
1998-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25 update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26 update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-12-09 update statutory_documents NEW SECRETARY APPOINTED
1996-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-25 update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-09 update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1994-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-28 update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM: THE OLD BARN BROOKSIDE WELTON BROUGH NORTH HUMBERSIDE HU15 1PB
1993-02-18 update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-12 update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
1992-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM: THE GRANGE GRANGE PARK SWANLAND, NORTH FERRIBY N. HUMBERSIDE HU14 3NA
1992-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents £ NC 1000/100000 19/12/91
1991-12-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91
1991-03-27 update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-09 update statutory_documents AUDITOR'S RESIGNATION
1990-02-06 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-10-06 update statutory_documents COMPANY NAME CHANGED TREATPINE LIMITED CERTIFICATE ISSUED ON 07/10/88
1988-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION