ROSEANGLE FIFTY FOUR LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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26/05/2526 May 2025 Confirmation statement made on 2025-05-25 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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09/06/239 June 2023 Confirmation statement made on 2023-05-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/06/2026 June 2020 30/11/19 TOTAL EXEMPTION FULL

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/06/1826 June 2018 30/11/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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10/06/1610 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILN / 25/05/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 41 NORTH LINDSAY STREET DUNDEE ANGUS DD1 1PW

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18/06/0718 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/06/0615 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 11 - 19 REFORM STREET DUNDEE DD1 1SG

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/05/0424 May 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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03/06/033 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/06/0217 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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13/06/0113 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/06/006 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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30/06/9930 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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22/06/9822 June 1998 REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 11 - 19 REFORM STREET DUNDEE DD1 1SG

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22/06/9822 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 REGISTERED OFFICE CHANGED ON 22/06/98

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07/11/977 November 1997 AUDITOR'S RESIGNATION

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: BRIAN SMITH & CO 9 SOUTH TAY STREET DUNDEE DD1 1NU

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17/06/9717 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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05/07/965 July 1996 RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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28/06/9528 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/01/958 January 1995 DIRECTOR'S PARTICULARS CHANGED

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07/06/947 June 1994 DIRECTOR'S PARTICULARS CHANGED

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03/06/943 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994 DIRECTOR'S PARTICULARS CHANGED

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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28/06/9328 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/9315 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/935 April 1993 REGISTERED OFFICE CHANGED ON 05/04/93 FROM: WHITEHALL CHAMBERS 11 WHITEHALL STREET DUNDEE DD1 4AE

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92

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16/06/9216 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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11/09/9111 September 1991 NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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10/05/9110 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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10/04/9010 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9010 April 1990 LOCATION OF REGISTER OF MEMBERS

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03/04/903 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9020 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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10/01/9010 January 1990 ALTER MEM AND ARTS 28/11/89

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06/12/896 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/8914 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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