PROJECT ROSEBUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/12/2315 December 2023 | Director's details changed for Mr Ben Roberts on 2023-12-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/11/2112 November 2021 | Appointment of Ms Alyson Barbara Hagan as a director on 2021-10-29 |
| 12/11/2112 November 2021 | Termination of appointment of David Carson Parkhill as a director on 2021-10-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEREK WALTER OWEN / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH NEVILL / 08/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MAWBY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID CARSON PARKHILL |
| 11/04/1411 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR TREVOR JOHN CHARLES MAWBY |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCLAUGHLIN |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED AMANDA ELIZABETH NEVILL |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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