ROSETERM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Termination of appointment of Kevin John Morfett as a director on 2025-09-18 |
| 30/09/2530 September 2025 New | Notification of Nicholas James Morfett as a person with significant control on 2025-09-18 |
| 30/09/2530 September 2025 New | Notification of James Charles Morfett as a person with significant control on 2025-09-18 |
| 30/09/2530 September 2025 New | Cessation of Kevin John Morfett as a person with significant control on 2025-09-18 |
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Amended total exemption full accounts made up to 2022-10-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 15/10/2115 October 2021 | Particulars of variation of rights attached to shares |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Statement of company's objects |
| 04/10/214 October 2021 | Resolutions |
| 12/07/2112 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/04/209 April 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018874400014 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JAMES CHARLES MORFETT |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES MORFETT |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 19/06/1919 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CESSATION OF MICHAEL ANTHONY CONLON AS A PSC |
| 20/02/1920 February 2019 | CESSATION OF SARAH ANNE DAWSON AS A PSC |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN MORFETT / 08/08/2018 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 05/06/185 June 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/02/1525 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA MORFETT |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MORFETT |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MORFETT / 01/12/2012 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/03/1115 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE MORFETT / 20/02/2010 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORFETT / 01/10/2008 |
| 21/08/0821 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORFETT / 17/12/2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | AUDITOR'S RESIGNATION |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 03/02/963 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 5 OXFORD ROAD COLCHESTER ESSEX CO3 3HN |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | ALTER MEM AND ARTS 080589 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 21/03/8521 March 1985 | NEW SECRETARY APPOINTED |
| 19/02/8519 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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