ROSEMONT CAPITAL ONE LIMITED - History of Changes


DateDescription
2023-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES
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
2023-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES
2022-07-07 update account_category DORMANT => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES
2021-07-07 delete address 4 TH FLOOR COLMORE GATE 2 - 6 COLMORE ROW BIRMINGHAM ENGLAND B3 2QD
2021-07-07 insert address C/O KROWE LIMITED BROMSGROVE TECHNOLOGY PARK ISIDORE ROAD BROMSGROVE ENGLAND B60 3ET
2021-07-07 update registered_address
2021-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2021 FROM 4 TH FLOOR COLMORE GATE 2 - 6 COLMORE ROW BIRMINGHAM B3 2QD ENGLAND
2021-04-19 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES
2020-12-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRI INVESTMENTS LIMITED
2020-12-30 update statutory_documents CESSATION OF JAMES DAVID FOULSHAM AS A PSC
2020-12-17 update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID FOULSHAM
2020-12-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID FOULSHAM
2020-12-17 update statutory_documents CESSATION OF ELIZABETH VERONICA TOYE AS A PSC
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TOYE
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2022-06-30
2020-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES
2019-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-08-07 update accounts_last_madeup_date null => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-25 => 2020-06-30
2019-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-12-22 update statutory_documents DISS40 (DISS40(SOAD))
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES
2018-12-11 update statutory_documents FIRST GAZETTE
2017-09-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION