ROSEMANS LIMITED

Company Documents

DateDescription
22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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28/06/1928 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BARRY KAYE

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28/06/1928 June 2019 DIRECTOR APPOINTED MR STEPHEN BARRY KAYE

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT KAYE

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28/06/1928 June 2019 CESSATION OF ROBERT LESLIE KAYE AS A PSC

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03/09/183 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ

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02/10/172 October 2017 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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14/01/1614 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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20/07/1520 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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14/11/1414 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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29/07/1429 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE KAYE / 19/07/2011

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19/07/1119 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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07/09/097 September 2009 APPOINTMENT TERMINATED SECRETARY VICTORIA KAYE

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR VICTORIA KAYE

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 S366A DISP HOLDING AGM 19/07/07

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 SECRETARY RESIGNED

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01/08/071 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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19/07/0719 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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