ROSEBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 27/05/2527 May 2025 New | Micro company accounts made up to 2024-08-31 |
| 20/11/2420 November 2024 | Registered office address changed from 14 Portland Square 14 Portland Square Wapping London E1W 2QR England to 14 Portland Square Wapping London E1W 2QR on 2024-11-20 |
| 20/11/2420 November 2024 | Registered office address changed from 35a Wapping High Street London E1W 2PL England to 14 Portland Square 14 Portland Square Wapping London E1W 2QR on 2024-11-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/05/229 May 2022 | Registered office address changed from 35a Wapping High Street 35a Wapping High Street London E1W 2PL England to 35a Wapping High Street London E1W 2PL on 2022-05-09 |
| 09/05/229 May 2022 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 35a Wapping High Street 35a Wapping High Street London E1W 2PL on 2022-05-09 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 23/04/2123 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / CONOR MARTIN O'BRIEN / 06/04/2016 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MARY O'BRIEN / 06/04/2016 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 07/06/187 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR MARTIN O'BRIEN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY O'BRIEN |
| 04/06/174 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MATTHEW TAO MELBEY |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 56 LEMAN STREET LONDON E1 8EY |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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