ROSEBERY FINE ART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr William Forrest as a director on 2024-09-20 |
| 29/07/2529 July 2025 New | Appointment of Ms Lisa Alice Bailey as a director on 2024-09-30 |
| 29/07/2529 July 2025 New | Appointment of Mr Benjamin James Fairbairn Griffiths as a director on 2025-03-04 |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Termination of appointment of Vicki Joanna Wonfor as a director on 2024-04-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN GREENWAY / 01/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICKI JOANNA WONFOR / 01/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | CURREXT FROM 05/10/2015 TO 31/03/2016 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD GREY / 22/11/2013 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MISS VICKI JOANNA WONFOR |
| 30/10/1530 October 2015 | PREVSHO FROM 31/03/2016 TO 05/10/2015 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA JILLIAN CADZOW / 05/11/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALASTAIR CADZOW / 05/11/2014 |
| 10/11/1410 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR PETER CHRISTIAN GREENWAY |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MRS JOANNA JILLIAN CADZOW |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY IAN CADZOW |
| 04/10/134 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH CADZOW |
| 21/09/1221 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 24/02/2010 |
| 01/03/111 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARD GREY / 20/03/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/02/106 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM BANK CHAMBERS WESTON HILL UPPER NORWOOD LONDON SE19 1TY |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED SIMON COOPER |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MARCUS EDWARD GREY |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED RALPH ALASTAIR CADZOW |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED ROSEBERY PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 13/01/0913 January 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY APPOINTED IAN ALASTAIR CADZOW |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY UK |
| 12/12/0812 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
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