| Date | Description |
|---|
| 2024-04-07 |
delete address 3RD FLOOR 123 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6RA |
| 2024-04-07 |
insert address 2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MOORE |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL O’BRIEN |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MS CLAIR CARPENTER |
| 2023-06-16 |
update statutory_documents SECRETARY APPOINTED MRS ALIX CLARE NICHOLSON |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABIGAIL LANGLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HETAL TRIVEDI |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MOORE |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE ROCHOLL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR RUSSELL |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BURGESS |
| 2020-12-07 |
delete address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU |
| 2020-12-07 |
insert address 3RD FLOOR 123 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6RA |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
1ST FLOOR BRUNSWICK HOUSE, REGENT PARK
297-299 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7LU |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED HETAL TRIVEDI |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE SONIA ROCHOLL / 02/11/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 02/11/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSCAR RUSSELL / 02/11/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM SEDDON / 02/11/2020 |
| 2020-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL LANGLEY / 02/11/2020 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE SONIA ROCHOLL |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED OSCAR RUSSELL |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED TIM SEDDON |
| 2020-07-31 |
update statutory_documents SECRETARY APPOINTED ABIGAIL LANGLEY |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY REES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OVEY |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-08 |
update num_mort_outstanding 4 => 0 |
| 2017-11-08 |
update num_mort_satisfied 0 => 4 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY |
| 2017-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-10 |
update statutory_documents ALTER ARTICLES 29/09/2017 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PUCKERING |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM EDWIN JOHN CRAWFORD |
| 2015-09-21 |
update statutory_documents SECRETARY APPOINTED SALLY IRENE REES |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 2015-09-08 |
delete address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 7LU |
| 2015-09-08 |
insert address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-09-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-27 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 2014-12-07 |
insert address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 7LU |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 2014-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP PUCKERING / 10/11/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PHILLIPS / 10/11/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DENISE BURGESS / 10/11/2014 |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
28 CHURCH STREET
EPSOM
SURREY
KT17 4QB |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED DAVID CHRISTOPHER PHILLIPS |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED JAMES PHILIP PUCKERING |
| 2014-09-07 |
delete address 28 CHURCH STREET EPSOM SURREY UNITED KINGDOM KT17 4QB |
| 2014-09-07 |
insert address 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-09-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-08-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE QUADRANT 118 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QJ
UNITED KINGDOM |
| 2014-08-28 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DONALDSON |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-08-27 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED SARAH DENISE BURGESS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING |
| 2013-03-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-28 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
28 CHURCH STREET
EPSOM
SURREY
KT17 4QB
UNITED KINGDOM |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 2012-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 2012-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
57 CHURCH STREET
EPSOM
SURREY
KT17 4PX |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED DAVID MILLER |
| 2012-01-27 |
update statutory_documents SECRETARY APPOINTED DAVID MILLER |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-30 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-27 |
update statutory_documents 27/08/10 FULL LIST |
| 2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED ROD MORPHEW |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 15/06/07 TO 31/03/07 |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents S366A DISP HOLDING AGM 03/08/07 |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 15/06/06 |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/06/06 |
| 2007-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
PENLEE HOUSE
23 FORE STREET
TREGONY TRURO
CORNWALL TR2 5RN |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents COMPANY NAME CHANGED
ROSELAND CARE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 04/04/05 |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |