ROSEBRIARS RES. ASSOC. (1) (ESHER PARK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Micro company accounts made up to 2024-08-31 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/03/2423 March 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-08-31 |
| 16/10/2216 October 2022 | Appointment of Mr Brahim Kochi as a director on 2022-10-10 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/12/2124 December 2021 | Registered office address changed from 1 Rosebriars Esher Surrey KT10 9NN England to 2 Rosebriars Esher KT10 9NN on 2021-12-24 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/10/2131 October 2021 | Termination of appointment of Ian Bagshaw as a director on 2021-10-22 |
| 31/10/2131 October 2021 | Appointment of Ms Tak Yi Stephanie Yeung as a director on 2021-10-22 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 22/06/2022 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY PREBEN SAXLUND |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PREBEN SAXLUND |
| 17/10/1917 October 2019 | SECRETARY APPOINTED MRS ELIZABETH BAGSHAW |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 3 ROSEBRIARS ESHER SURREY KT10 9NN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 06/05/196 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS ALEXANDRA CHILCOTT |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TALBOT |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED JIHAI SUN |
| 14/08/1214 August 2012 | 09/08/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MALIN AMETHIER |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY MALIN AMETHIER |
| 13/06/1213 June 2012 | SECRETARY APPOINTED MR PREBEN SAXLUND |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 5 ROSEBRIARS ESHER SURREY KT10 9NN UNITED KINGDOM |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PREBEN JENSEN SAXLUND / 09/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY GUY TALBOT / 09/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA LOUISE HOTCHIN / 09/08/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR IAN BAGSHAW |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AMETHIER / 01/10/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LOIS KERRISON |
| 02/12/092 December 2009 | SECRETARY APPOINTED MALIN AMETHIER |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY LOIS KERRISON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY LOIS KERRISON |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM THE DACHA, 1 ROSEBRIARS ESHER SURREY KT10 9NN |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: KINGSWORTHY 3 ROSEBRIERS ESHER PARK AVENUE ESHER SURREY KT10 9NN |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/01/9812 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 12/06/9612 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/06/96 |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | SECRETARY RESIGNED |
| 09/08/949 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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