| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-06-21 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-08-02 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-08-18 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-06-22 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-08-28 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-08-14 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-08-24 |
update statutory_documents 25/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete company_previous_name ROSESTAR PROPERTIES LIMITED |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-07-26 |
update statutory_documents 25/12/15 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-09 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-19 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-19 |
update statutory_documents 25/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED SIR MARK POTTER |
| 2015-02-26 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HUGHES |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-11 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-17 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-10-07 |
update registered_address |
| 2013-09-13 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-02-21 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELLYN HUGHES / 02/02/2012 |
| 2012-07-20 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-03-09 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-08-17 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT ROCKEBY-JOHNSON |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FREYER |
| 2011-02-28 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED RUPERT WILLIAM ROCKEBY-JOHNSON |
| 2010-08-17 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FREYER |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FREYER |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED HUGH LLEWELLYN HUGHES |
| 2009-10-19 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CORBETT |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM BLACK |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS; AMEND |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 25/12/97 |
| 1997-07-18 |
update statutory_documents ADOPT MEM AND ARTS 04/07/97 |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-17 |
update statutory_documents COMPANY NAME CHANGED
ROSESTAR PROPERTIES LIMITED
CERTIFICATE ISSUED ON 18/07/97 |
| 1997-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |