ROSEHILL POLYMERS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/12/2412 December 2024 | Termination of appointment of Nadeem Riyazuddin as a director on 2024-12-01 |
| 12/12/2412 December 2024 | Termination of appointment of Nicholas Hope as a director on 2024-12-01 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 18/08/2318 August 2023 | Satisfaction of charge 063038830003 in full |
| 11/08/2311 August 2023 | Registration of charge 063038830005, created on 2023-08-09 |
| 11/08/2311 August 2023 | Cessation of Alexander Hayk Celik as a person with significant control on 2023-08-08 |
| 11/08/2311 August 2023 | Cessation of John Michael Hopkinson as a person with significant control on 2023-08-09 |
| 11/08/2311 August 2023 | Notification of Rosehill Polymers Group Holdings Ltd as a person with significant control on 2023-08-09 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-05 with updates |
| 27/07/2327 July 2023 | Appointment of Mr Nadeem Riyazuddin as a director on 2023-04-03 |
| 28/06/2328 June 2023 | Notification of Alexander Hayk Celik as a person with significant control on 2023-02-13 |
| 23/06/2323 June 2023 | Satisfaction of charge 063038830004 in full |
| 20/06/2320 June 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Satisfaction of charge 2 in full |
| 10/11/2210 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Director's details changed for Claire Zoe Pinder on 2016-09-29 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Statement of capital on 2021-11-12 |
| 12/10/2112 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/07/175 July 2017 | CESSATION OF ANTHONY JOHN FRANCIS LONGBOTTOM AS A PSC |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LONGBOTTOM |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063038830004 |
| 01/06/171 June 2017 | ADOPT ARTICLES 02/03/2017 |
| 05/04/175 April 2017 | AUDITOR'S RESIGNATION |
| 10/03/1710 March 2017 | AUDITOR'S RESIGNATION |
| 10/03/1710 March 2017 | AUDITOR'S RESIGNATION |
| 10/01/1710 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 2194625 |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 3196036 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063038830003 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1614 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED CLAIRE ZOE PINDER |
| 18/11/1518 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1528 October 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 3681156 |
| 28/10/1528 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 20/11/1420 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 3875232 |
| 04/06/144 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/144 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 3925232 |
| 16/12/1316 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/1311 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 3973675 |
| 02/10/132 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/132 October 2013 | COMPANY NAME CHANGED TECHNOPOLYMER LIMITED CERTIFICATE ISSUED ON 02/10/13 |
| 19/07/1319 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 4126675 |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 4123675 |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 4073675 |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 4159675 |
| 06/06/136 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/136 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/136 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FRANCIS LONGBOTTOM / 24/08/2012 |
| 24/07/1224 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/113 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MR ANTHONY JOHN FRANCIS LONGBOTTOM |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CELIK |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 2018625 |
| 12/04/1112 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 2018650 |
| 12/04/1112 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 4209675 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM OFFICE SUITE 2, BAKE HOUSE MEWS MARKET HILL ROTHWELL NORTHANTS NN14 6BW UNITED KINGDOM |
| 27/07/1027 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED ROSEHILL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 17/06/1017 June 2010 | CHANGE OF NAME 15/06/2010 |
| 17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM ROSE HILL MILLS BEECH ROAD SOWERBY BRIDGE WEST YORKSHIRE HX6 2JT |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER CELIK / 15/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOPKINSON / 15/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER CELIK / 15/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WAYNE STEVENS / 15/02/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ALEXANDER CELIK / 15/02/2010 |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEVENS / 02/01/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEVENS / 02/01/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MILLER |
| 17/09/0817 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MATTHEW MILLER |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED WAYNE STEVENS |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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