ROSEBERY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 16/12/2416 December 2024 | Registered office address changed from 70 Paul Street London EC2A 4NA England to Oxford House Room F5, 1st Floor, Oxford House Derbyshire Street London E2 6HG on 2024-12-16 |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Registered office address changed from 70 Paul Street 70 Paul Street London EC2A 4NA England to 70 Paul Street London EC2A 4NA on 2024-11-25 |
| 26/04/2426 April 2024 | Registered office address changed from 87 Leonard Street Shoreditch London EC2A 4QS to 70 Paul Street 70 Paul Street London EC2A 4NA on 2024-04-26 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BERNARD PAGE / 16/08/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | 25/04/16 NO MEMBER LIST |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR MICHAEL GERALD DOBBY |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR GREGORY BERNARD PAGE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | 25/04/15 NO MEMBER LIST |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | 25/04/14 NO MEMBER LIST |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHRISTIAN-HOWARD |
| 03/07/133 July 2013 | 25/04/13 NO MEMBER LIST |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM HOXTON HALL 130 HOXTON STREET LONDON N1 6SH |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | 25/04/12 NO MEMBER LIST |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | 25/04/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | 25/04/10 NO MEMBER LIST |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FRANCES CHRISTIAN-HOWARD / 24/04/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN BELL |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 25/04/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: DIORAMA ARTS CENTRE 34 OSNABURGH STREET LONDON NW1 3ND |
| 13/05/0513 May 2005 | ANNUAL RETURN MADE UP TO 25/04/05 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ANNUAL RETURN MADE UP TO 25/04/04 |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | ANNUAL RETURN MADE UP TO 25/04/03 |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | ANNUAL RETURN MADE UP TO 30/04/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 123 ABERDEEN HOUSE 22 HIGHBURY GROVE LONDON N5 2EA |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/05/9923 May 1999 | ANNUAL RETURN MADE UP TO 30/04/99 |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | ANNUAL RETURN MADE UP TO 30/04/98 |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | ANNUAL RETURN MADE UP TO 30/04/97 |
| 15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 123 ABERDEEN HOUSE 22/24 HIGHBURY GROVE LONDON N5 2EA |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: SADLRE'S WELLS ROSEBURY AVENUE LONDON EC1R 4TN |
| 07/05/967 May 1996 | ANNUAL RETURN MADE UP TO 30/04/96 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | ANNUAL RETURN MADE UP TO 30/04/95 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/05/9410 May 1994 | ANNUAL RETURN MADE UP TO 30/04/94 |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | COMPANY NAME CHANGED COMPANY CALL LIMITED CERTIFICATE ISSUED ON 15/07/93 |
| 14/07/9314 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/93 |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | ANNUAL RETURN MADE UP TO 30/04/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/07/9216 July 1992 | ANNUAL RETURN MADE UP TO 30/04/92 |
| 30/05/9130 May 1991 | ANNUAL RETURN MADE UP TO 30/04/91 |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/02/9026 February 1990 | ANNUAL RETURN MADE UP TO 14/02/90 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/08/8914 August 1989 | ANNUAL RETURN MADE UP TO 07/07/89 |
| 17/03/8717 March 1987 | SECRETARY RESIGNED |
| 09/03/879 March 1987 | CERTIFICATE OF INCORPORATION |
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