ROSESWIFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 27/11/2327 November 2023 | Registered office address changed from Ground Floor, Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Ground Floor, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2023-11-27 |
| 27/11/2327 November 2023 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Ground Floor, Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 2023-11-27 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 17/03/2317 March 2023 | Particulars of variation of rights attached to shares |
| 17/03/2317 March 2023 | Change of share class name or designation |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Appointment of Mrs Josephine Mary Jensen as a director on 2021-07-13 |
| 28/06/2128 June 2021 | Registration of charge 036834570022, created on 2021-06-22 |
| 28/06/2128 June 2021 | Registration of charge 036834570020, created on 2021-06-22 |
| 28/06/2128 June 2021 | Registration of charge 036834570021, created on 2021-06-22 |
| 23/06/2123 June 2021 | Satisfaction of charge 036834570019 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 036834570018 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 036834570017 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL CAMPBELL JENSEN / 09/12/2019 |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL CAMPBELL JENSEN |
| 08/11/198 November 2019 | CESSATION OF NEIL CAMPBELL JENSEN AS A PSC |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL JENSEN |
| 07/06/197 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL CAMPBELL JENSEN / 12/12/2017 |
| 19/12/1719 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BRYONY JENSEN / 09/09/2016 |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036834570019 |
| 17/05/1717 May 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036834570017 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036834570018 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/10/1620 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/1615 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRYONY JENSEN / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL JENSEN / 09/09/2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY BOLTON |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE BOLTON / 25/10/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL JENSEN / 13/07/2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BRYONY JENSEN / 13/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRYONY JENSEN / 13/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL JENSEN / 13/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRYONY JENSEN / 13/07/2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED JONATHAN NEIL CAMPBELL JENSEN |
| 03/02/123 February 2012 | DIRECTOR APPOINTED LUCY CAROLINE BOLTON |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | NC INC ALREADY ADJUSTED 15/01/99 |
| 05/02/995 February 1999 | ALTER MEM AND ARTS 15/01/99 |
| 05/02/995 February 1999 | £ NC 1000/10000 15/01/ |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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