ROSETRAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 06/06/196 June 2019 | CESSATION OF PAUL EDWARD FLOWERS AS A PSC |
| 06/06/196 June 2019 | CESSATION OF ELIZABETH ANNE CIRCUIT AS A PSC |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGI HOLDINGS LIMITED |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWERS |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CIRCUIT |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CIRCUIT |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR BENJAMIN PETER VIRGO |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR JONATHAN STANLEY SWEETMAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR MATTHEW ADAM SNUGGS |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MRS JULIET LINDA KIMULI |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MRS JULIET LINDA KIMULI |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060006 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CIRCUIT / 06/04/2016 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CIRCUIT / 01/08/2014 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060005 |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072416060002 |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060004 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060003 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072416060002 |
| 30/05/1330 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25 - 27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 14/06/1214 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | ARTICLES OF ASSOCIATION |
| 27/06/1127 June 2011 | ADOPT ARTICLES 24/05/2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 1998 |
| 26/05/1126 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CIRCUIT / 04/05/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE CIRCUIT / 04/05/2010 |
| 04/05/104 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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