Date | Description |
2024-04-07 |
delete company_previous_name ROSEFLAG LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
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 |
2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON BROWN |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AFIFI AL-AKITI / 11/07/2019 |
2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BASIL ABDUL-JABBAR MUSTAFA / 11/07/2019 |
2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HUSSEIN BARMA / 11/07/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2017-12-09 |
update account_category SMALL => DORMANT |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO 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 |
2017-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-05-13 |
delete address OXFORD CENTRE FOR ISLAMIC STUDIES GEORGE STREET OXFORD OXFORDSHIRE OX1 2AR |
2016-05-13 |
insert address OXFORD CENTRE FOR ISLAMIC STUDIES MARSTON ROAD MARSTON OXFORD ENGLAND OX3 0EE |
2016-05-13 |
update registered_address |
2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
OXFORD CENTRE FOR ISLAMIC STUDIES GEORGE STREET
OXFORD
OXFORDSHIRE
OX1 2AR |
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 |
2016-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
2015-02-18 |
update statutory_documents DIRECTOR APPOINTED DR AFIFI AL-AKITI |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-11-07 |
delete address OXFORD CENTRE FOR ISLAMIC STUDIES GEORGE STREET OXFORD OXFORDSHIRE ENGLAND OX1 2AR |
2014-11-07 |
insert address OXFORD CENTRE FOR ISLAMIC STUDIES GEORGE STREET OXFORD OXFORDSHIRE OX1 2AR |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-06 |
update statutory_documents 30/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-11-07 |
update returns_last_madeup_date 2012-12-01 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-12-29 => 2014-10-28 |
2013-10-04 |
update statutory_documents 30/09/13 FULL LIST |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2012-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-12-06 |
update statutory_documents 01/12/12 FULL LIST |
2012-02-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2012-02-08 |
update statutory_documents 01/12/11 FULL LIST |
2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
3 GEORGE STREET
OXFORD
OXFORDSHIRE
OX1 2AT |
2012-01-13 |
update statutory_documents SECRETARY APPOINTED GORDON WILLIAM BROWN |
2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BELL |
2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2010-12-15 |
update statutory_documents 01/12/10 FULL LIST |
2010-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNING |
2010-01-03 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-03 |
update statutory_documents 01/12/09 FULL LIST |
2009-11-14 |
update statutory_documents SECRETARY APPOINTED RICHARD STEPHEN BELL |
2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BASIL MUSTAFA |
2009-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
2009-11-03 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 200896 |
2009-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-01-05 |
update statutory_documents DIRECTOR APPOINTED DR. HUSSEIN BARMA |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-01-05 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2004-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-17 |
update statutory_documents SECRETARY RESIGNED |
2003-12-22 |
update statutory_documents COMPANY NAME CHANGED
ROSEFLAG LIMITED
CERTIFICATE ISSUED ON 22/12/03 |
2003-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |