ROSEVILLE MANAGEMENT LIMITED - History of Changes


DateDescription
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
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES
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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
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
2021-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
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
2020-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-20 delete address 23A CHURCH LANE WOLVERHAMPTON WEST MIDLANDS WV2 4BT
2019-06-20 insert address EARLSWOOD HOUSE LLOYD HILL STOURBRIDGE ROAD WOLVERHAMPTON ENGLAND WV4 5NG
2019-06-20 update registered_address
2019-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 23A CHURCH LANE WOLVERHAMPTON WEST MIDLANDS WV2 4BT
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-16 update statutory_documents 29/04/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-19 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-06-08 delete address 23A CHURCH LANE WOLVERHAMPTON WEST MIDLANDS ENGLAND WV2 4BT
2015-06-08 insert address 23A CHURCH LANE WOLVERHAMPTON WEST MIDLANDS WV2 4BT
2015-06-08 update registered_address
2015-06-08 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-08 update returns_next_due_date 2015-05-27 => 2016-05-27
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
2015-05-08 update statutory_documents 29/04/15 FULL LIST
2015-04-07 delete address 23A CHURCH LANE WOLVERHAMPTON WEST MIDLANDS ENGLAND WV2 4EJ
2015-04-07 insert address 23A CHURCH LANE WOLVERHAMPTON WEST MIDLANDS ENGLAND WV2 4BT
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update registered_address
2015-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 23A CHURCH LANE WOLVERHAMPTON WEST MIDLANDS WV2 4EJ ENGLAND
2015-03-25 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address GRASSHOPPER HOLDINGS LIMITED HUNTER STREET/CRADDOCK STREET WHITMORE REANS WOLVERHAMPTON WEST MIDLANDS WV6 0QZ
2014-11-07 insert address 23A CHURCH LANE WOLVERHAMPTON WEST MIDLANDS ENGLAND WV2 4EJ
2014-11-07 update registered_address
2014-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM GRASSHOPPER HOLDINGS LIMITED HUNTER STREET/CRADDOCK STREET WHITMORE REANS WOLVERHAMPTON WEST MIDLANDS WV6 0QZ
2014-06-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-05-07 delete address HUNTER ST/CRADDOCK ST WHITMORE REANS WOLVERHAMPTON WEST MIDLANDS ENGLAND WV6 0QZ
2014-05-07 insert address GRASSHOPPER HOLDINGS LIMITED HUNTER STREET/CRADDOCK STREET WHITMORE REANS WOLVERHAMPTON WEST MIDLANDS WV6 0QZ
2014-05-07 update reg_address_care_of GRASSHOPPER BABYWEAR (W'TON) LTD => null
2014-05-07 update registered_address
2014-05-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O GRASSHOPPER BABYWEAR (W'TON) LTD HUNTER ST/CRADDOCK ST WHITMORE REANS WOLVERHAMPTON WEST MIDLANDS WV6 0QZ ENGLAND
2014-04-30 update statutory_documents 29/04/14 FULL LIST
2014-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-26 update returns_next_due_date 2013-05-27 => 2014-05-27
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
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-04-29 => 2012-04-29
2013-06-21 update returns_next_due_date 2012-05-27 => 2013-05-27
2013-05-22 update statutory_documents 29/04/13 FULL LIST
2013-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27 update statutory_documents 29/04/12 FULL LIST
2012-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-05-06 update statutory_documents 29/04/11 FULL LIST
2011-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM HUNTER STREET / CRADDOCK STREET WHITMORE REANS WOLVERHAMPTON WEST MIDLANDS WV6 0QZ
2010-09-22 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-07-15 update statutory_documents 29/04/10 FULL LIST
2010-06-29 update statutory_documents FIRST GAZETTE
2009-11-27 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-10-28 update statutory_documents 29/04/09 FULL LIST
2008-07-21 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY ISAAC NYIRENDA
2008-05-01 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-09-18 update statutory_documents NEW SECRETARY APPOINTED
2007-09-18 update statutory_documents SECRETARY RESIGNED
2007-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-05-29 update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-01 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-09 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/03
2003-05-31 update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/02
2002-08-06 update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-07-15 update statutory_documents NEW SECRETARY APPOINTED
2002-07-09 update statutory_documents SECRETARY RESIGNED
2002-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/02 FROM: GRASSHOPPER HOLDINGS PLC SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JA
2002-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-19 update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents NEW SECRETARY APPOINTED
2001-04-11 update statutory_documents SECRETARY RESIGNED
2001-02-13 update statutory_documents NEW SECRETARY APPOINTED
2001-02-13 update statutory_documents SECRETARY RESIGNED
2000-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/00
2000-05-16 update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/99
1999-05-02 update statutory_documents RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/98
1998-06-19 update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1997-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-11 update statutory_documents NEW SECRETARY APPOINTED
1997-07-11 update statutory_documents DIRECTOR RESIGNED
1997-07-11 update statutory_documents SECRETARY RESIGNED
1997-07-10 update statutory_documents ALTER MEM AND ARTS 03/07/97
1997-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION