ROSEEND PROPERTY LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS JENNIFER ANNE HART |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MOSELEY SNOW |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY PRIME SECRETARIES LIMITED |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MRS CHRISTINA MOSELEY SNOW |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DORRANCE MONTEITH |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR DORRANCE WRIGHT MONTEITH |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JENSSEN ELLUL |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PRIME MANAGEMENT LIMITED |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE HART |
| 16/07/1816 July 2018 | CESSATION OF PRIME NOMINEES LIMITED AS A PSC |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME NOMINEES LIMITED |
| 21/07/1721 July 2017 | CESSATION OF PRIME MANAGEMENT LIMITED AS A PSC |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENSSEN ELLUL / 22/10/2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/12/133 December 2013 | CORPORATE DIRECTOR APPOINTED PRIME MANAGEMENT LIMITED |
| 03/12/133 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR JENSSEN ELLUL |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY SMD SECRETARIES LIMITED |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SMD SECRETARIES LIMITED |
| 12/01/1212 January 2012 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED |
| 12/01/1212 January 2012 | CORPORATE SECRETARY APPOINTED PRIME SECRETARIES LIMITED |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 02/12/112 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/12/101 December 2010 | CORPORATE DIRECTOR APPOINTED SMD SECRETARIES LIMITED |
| 01/12/101 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED |
| 01/12/101 December 2010 | CORPORATE SECRETARY APPOINTED SMD SECRETARIES LIMITED |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH NOMINEES LTD |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED |
| 26/11/0926 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH NOMINEES LTD / 31/10/2009 |
| 26/11/0926 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH TRUST COMPANY LIMITED / 31/10/2009 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH SECRETARIES LIMITED / 31/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/08/0924 August 2009 | ADOPT MEM AND ARTS 14/08/2009 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/03/086 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/10/2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWAL WIRRAL CH60 0FW |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: QUEEN ANNE HOUSE 4+6 NEW STREET LEICESTER PO16 8AB |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | S366A DISP HOLDING AGM 14/05/01 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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