ROSEPLOT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/12/2424 December 2024 | Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-24 |
| 28/10/2428 October 2024 | Satisfaction of charge 1 in full |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 13/07/2313 July 2023 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2023-07-13 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 09/07/209 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O HAROLD BENJAMIN SOLICITORS HILL HOUSE LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ |
| 25/07/1325 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/04/122 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1119 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN COMER / 07/07/2010 |
| 30/08/1030 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 30/08/1030 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 07/07/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/04/2007 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ |
| 30/08/0630 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 693 HIGH ROAD LONDON N12 0DA |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/07/007 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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