Date | Description |
2023-09-20 |
delete source_ip 18.133.104.157 |
2023-09-20 |
insert source_ip 82.165.200.60 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
2022-11-25 |
delete otherexecutives Peter Arnold |
2022-11-25 |
delete person Peter Arnold |
2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-21 |
insert general_emails ge..@rosebery.co.uk |
2022-07-21 |
delete about_pages_linkeddomain piranha-solutions.com |
2022-07-21 |
delete contact_pages_linkeddomain piranha-solutions.com |
2022-07-21 |
delete index_pages_linkeddomain piranha-solutions.com |
2022-07-21 |
delete phone + 44 (0)151 357 1066 |
2022-07-21 |
delete service_pages_linkeddomain piranha-solutions.com |
2022-07-21 |
delete source_ip 78.109.173.181 |
2022-07-21 |
insert about_pages_linkeddomain google.com |
2022-07-21 |
insert about_pages_linkeddomain inventis.co.uk |
2022-07-21 |
insert address Hastings House, 77-83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN |
2022-07-21 |
insert alias Rosebery Group Limited |
2022-07-21 |
insert alias The Rosebery Group Limited |
2022-07-21 |
insert contact_pages_linkeddomain goo.gl |
2022-07-21 |
insert contact_pages_linkeddomain google.com |
2022-07-21 |
insert contact_pages_linkeddomain inventis.co.uk |
2022-07-21 |
insert email ge..@rosebery.co.uk |
2022-07-21 |
insert index_pages_linkeddomain google.com |
2022-07-21 |
insert index_pages_linkeddomain inventis.co.uk |
2022-07-21 |
insert registration_number 02138483 |
2022-07-21 |
insert service_pages_linkeddomain google.com |
2022-07-21 |
insert service_pages_linkeddomain inventis.co.uk |
2022-07-21 |
insert source_ip 18.133.104.157 |
2022-07-21 |
update founded_year null => 1987 |
2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-05-19 |
update person_title Vincent Cassidy: HSQE Manager => HSEQ Advisor |
2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE SUCKLEY / 21/01/2022 |
2022-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN FOWLDS / 21/01/2022 |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-04-28 |
update statutory_documents SECRETARY APPOINTED MRS KAREN FOWLDS |
2021-04-07 |
delete address HASTINGS HOUSE 79-83 STATION ROAD ELLESMERE PORT CH65 4BN |
2021-04-07 |
insert address HASTINGS HOUSE 77-83 STATION ROAD ELLESMERE PORT UNITED KINGDOM CH65 4BN |
2021-04-07 |
update registered_address |
2021-04-05 |
delete person John Dickinson |
2021-04-05 |
delete person Mark Edwards |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN STARKEY |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN LESLIE SUCKLEY |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH MAHER |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LIMB |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY ARNOLD |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES LOCKWOOD |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
HASTINGS HOUSE
79-83 STATION ROAD
ELLESMERE PORT
CH65 4BN |
2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ROSEBERY GROUP HOLDINGS LIMITED / 12/02/2021 |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-02-03 |
delete fax +44 (0)151 357 2066 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-04-03 |
delete source_ip 79.170.40.167 |
2019-04-03 |
insert source_ip 78.109.173.181 |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
2018-08-09 |
update account_category MEDIUM => FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE COOKE |
2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE COOKE |
2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
2018-01-19 |
delete address Hastings House, 79-83 Station Road, Ellesmere Port, Cheshire CH65 4BN |
2018-01-19 |
insert address Hastings House, 77-83 Station Road, Ellesmere Port, Cheshire, CH65 4BN |
2018-01-19 |
insert email ma..@rosebery.co.uk |
2018-01-19 |
insert person Mark Edwards |
2018-01-19 |
update person_title Brian Povey: Panel Design Engineer => Panel Design Manager |
2018-01-19 |
update person_title Frank Woodward: Engineering Manager => Business Development |
2018-01-19 |
update primary_contact Hastings House, 79-83 Station Road, Ellesmere Port, Cheshire CH65 4BN => Hastings House, 77-83 Station Road, Ellesmere Port, Cheshire, CH65 4BN |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-08-07 |
update num_mort_outstanding 2 => 1 |
2017-08-07 |
update num_mort_satisfied 3 => 4 |
2017-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-07-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
2016-12-20 |
delete company_previous_name D.W. ROSEBERY LIMITED |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
2016-04-29 |
delete personal_emails le..@rosebery.co.uk |
2016-04-29 |
insert general_emails ge..@rosebery.co.uk |
2016-04-29 |
delete email le..@rosebery.co.uk |
2016-04-29 |
delete email to..@rosebery.co.uk |
2016-04-29 |
insert about_pages_linkeddomain piranha-solutions.com |
2016-04-29 |
insert casestudy_pages_linkeddomain piranha-solutions.com |
2016-04-29 |
insert client_pages_linkeddomain piranha-solutions.com |
2016-04-29 |
insert contact_pages_linkeddomain piranha-solutions.com |
2016-04-29 |
insert email ge..@rosebery.co.uk |
2016-04-29 |
insert index_pages_linkeddomain piranha-solutions.com |
2016-04-29 |
insert index_pages_linkeddomain youtube.com |
2016-04-29 |
insert management_pages_linkeddomain piranha-solutions.com |
2016-04-29 |
insert service_pages_linkeddomain piranha-solutions.com |
2016-04-29 |
update person_title Ben Wall: Engineering Support => Electrical Engineer |
2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
2016-02-16 |
update statutory_documents 28/01/16 FULL LIST |
2015-08-31 |
delete address Successful Completion of Teeside 40MW CHP Plant.
Read all of 40MW CHP Plant |
2015-08-31 |
delete index_pages_linkeddomain claire-house.org.uk |
2015-08-31 |
delete index_pages_linkeddomain powerperfector.com |
2015-08-31 |
delete index_pages_linkeddomain youtu.be |
2015-08-31 |
delete source_ip 195.10.254.30 |
2015-08-31 |
insert source_ip 79.170.40.167 |
2015-08-31 |
update robots_txt_status www.rosebery.co.uk: 404 => 200 |
2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
2015-05-08 |
update num_mort_charges 4 => 5 |
2015-05-08 |
update num_mort_outstanding 1 => 2 |
2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021384830005 |
2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
2015-03-06 |
insert address Successful Completion of Teeside 40MW CHP Plant.
Read all of 40MW CHP Plant |
2015-02-03 |
update statutory_documents 28/01/15 FULL LIST |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES WOODWARD / 28/01/2015 |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS COOKE / 28/01/2015 |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES TOPPING / 28/01/2015 |
2015-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLIE THOMAS COOKE / 28/01/2015 |
2014-10-26 |
delete address Successful Completion of Teeside 40MW CHP Plant.
Read all of 40MW CHP Plant |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-10 |
insert contact_pages_linkeddomain claire-house.org.uk |
2014-07-10 |
insert index_pages_linkeddomain claire-house.org.uk |
2014-07-10 |
insert projects_pages_linkeddomain claire-house.org.uk |
2014-07-10 |
insert service_pages_linkeddomain claire-house.org.uk |
2014-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
2014-03-23 |
delete contact_pages_linkeddomain leeandnightingale.com |
2014-03-23 |
delete contact_pages_linkeddomain pollinationmarketing.com |
2014-03-23 |
delete index_pages_linkeddomain leeandnightingale.com |
2014-03-23 |
delete index_pages_linkeddomain pollinationmarketing.com |
2014-03-23 |
delete projects_pages_linkeddomain leeandnightingale.com |
2014-03-23 |
delete projects_pages_linkeddomain pollinationmarketing.com |
2014-03-23 |
delete service_pages_linkeddomain leeandnightingale.com |
2014-03-23 |
delete service_pages_linkeddomain pollinationmarketing.com |
2014-03-23 |
insert address Hastings House, 79-83 Station Road, Ellesmere Port, Cheshire CH65 4BN |
2014-03-23 |
insert contact_pages_linkeddomain goo.gl |
2014-03-23 |
insert index_pages_linkeddomain youtu.be |
2014-03-08 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
2014-03-08 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
2014-02-13 |
update statutory_documents 28/01/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
2013-06-28 |
update website_status OK => DomainNotFound |
2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-02-11 |
update statutory_documents 28/01/13 FULL LIST |
2012-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
2012-02-24 |
update statutory_documents 28/01/12 FULL LIST |
2011-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
2011-02-14 |
update statutory_documents 28/01/11 FULL LIST |
2010-03-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
2010-02-03 |
update statutory_documents 28/01/10 FULL LIST |
2009-07-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
2008-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
2007-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
2003-11-26 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
2002-11-22 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
2001-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
1999-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-11-26 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1996-10-11 |
update statutory_documents COMPANY NAME CHANGED
D.W. ROSEBERY LIMITED
CERTIFICATE ISSUED ON 14/10/96 |
1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-17 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1995-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 |
1992-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1992-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/92 FROM:
41 STANLEY ROAD
ELLESMERE PORT
SOUTH WIRRAL
CHESHIRE L65 2BQ |
1991-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1990-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1990-02-20 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
1989-06-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1989-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-04-03 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1988-11-16 |
update statutory_documents WD 31/10/88 AD 04/11/88---------
£ SI 998@1=998
£ IC 2/1000 |
1988-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/88 FROM:
20, HILLSIDE ROAD,
HESWALL,
WIRRAL,
MERSEYSIDE. |
1988-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-26 |
update statutory_documents WD 14/10/87 PD 05/08/87---------
£ SI 2@1 |
1987-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/87 FROM:
FOUR WINDS
OLDFIELD WAY
HESWALL
WIRRAL |
1987-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |