Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
2022-05-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-07-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
2019-05-07 |
delete company_previous_name ROSEFERE LIMITED |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
2016-03-11 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
2016-02-26 |
update statutory_documents 08/02/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-03-30 |
update statutory_documents 08/02/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 55 THORNTON AVENUE MACCLESFIELD CHESHIRE ENGLAND SK11 7UG |
2014-04-07 |
insert address 55 THORNTON AVENUE MACCLESFIELD CHESHIRE SK11 7UG |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-03-06 |
update statutory_documents 08/02/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-05-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-04-16 |
update statutory_documents 08/02/13 FULL LIST |
2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 08/02/12 FULL LIST |
2011-05-16 |
update statutory_documents 08/02/11 FULL LIST |
2011-04-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
UNITS 6 & 7
ARTILLERY HOUSE SUTTON MILL
GUNCO LANE MACCLESFIELD
CHESHIRE
SK11 7JB |
2010-03-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-03-16 |
update statutory_documents 08/02/10 FULL LIST |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN CHAPPELL / 15/03/2010 |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHAPPELL / 15/03/2010 |
2010-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-01-15 |
update statutory_documents 08/02/09 FULL LIST |
2010-01-12 |
update statutory_documents FIRST GAZETTE |
2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents FIRST GAZETTE |
2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-06-13 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-03-05 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
2003-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-04-17 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/02 FROM:
55 THORNTON AVENUE
MACCLESFIELD
CHESHIRE SK11 7UG |
2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-03-15 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
2001-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
2001-03-12 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2001-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/07/00 |
2000-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
1999-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/99 FROM:
BUSINESS ASSIST LIMITED
TEMPLE COURT 107 OXFORD ROAD
OXFORD
OX4 2ER |
1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents SECRETARY RESIGNED |
1999-04-13 |
update statutory_documents COMPANY NAME CHANGED
ROSEFERE LIMITED
CERTIFICATE ISSUED ON 14/04/99 |
1999-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |