| Date | Description |
|---|
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
delete source_ip 194.39.167.132 |
| 2023-06-23 |
insert source_ip 62.100.206.114 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-05 |
delete phone 0151 352 5046 |
| 2020-06-05 |
insert phone 0151 924 9903 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-05 |
delete source_ip 109.203.115.136 |
| 2020-01-05 |
insert source_ip 194.39.167.132 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-16 |
delete source_ip 5.77.52.98 |
| 2018-06-16 |
insert source_ip 109.203.115.136 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address THE OLD BARN MARK WOOD, DELPH OLDHAM OL3 5EE |
| 2016-01-07 |
insert address 1-11 MERSEY VIEW BRIGHTON-LE-SANDS LIVERPOOL L22 6QA |
| 2016-01-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, THE OLD BARN MARK WOOD, DELPH, OLDHAM, OL3 5EE |
| 2015-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-12-11 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-21 => 2016-08-31 |
| 2015-08-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address THE OLD BARN MARK WOOD, DELPH OLDHAM ENGLAND OL3 5EE |
| 2014-12-07 |
insert address THE OLD BARN MARK WOOD, DELPH OLDHAM OL3 5EE |
| 2014-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-24 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-07-07 |
insert company_previous_name ROSEWOOD ADVISORY LIMITED |
| 2014-07-07 |
update name ROSEWOOD ADVISORY LIMITED => CROSBY BUSINESS CENTRE LIMITED |
| 2014-06-24 |
update statutory_documents COMPANY NAME CHANGED ROSEWOOD ADVISORY LIMITED
CERTIFICATE ISSUED ON 24/06/14 |
| 2014-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |