ROSEQUEST LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistration of charge 051657320003, created on 2025-07-22

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01/05/251 May 2025 Satisfaction of charge 1 in full

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01/05/251 May 2025 Satisfaction of charge 2 in full

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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04/03/254 March 2025 Termination of appointment of Nathan Rothfield as a director on 2025-02-20

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05/02/255 February 2025 Confirmation statement made on 2025-01-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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16/02/2416 February 2024 Confirmation statement made on 2024-01-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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26/01/2326 January 2023 Cessation of Jacob Stempel as a person with significant control on 2023-01-25

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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26/01/2326 January 2023 Notification of Myer Rothfeld as a person with significant control on 2023-01-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 30/06/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB STEMPEL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ROTHFIELD / 01/01/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/09/0824 September 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/05/0819 May 2008 DIRECTOR APPOINTED NATHAN ROTHFIELD

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA

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15/07/0715 July 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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