ROSETREE MANAGEMENT LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewMicro company accounts made up to 2025-04-30

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14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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19/12/2419 December 2024 Appointment of Mr James Nicholas Haylock as a director on 2024-12-19

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19/12/2419 December 2024 Termination of appointment of Peter Ian Haylock as a director on 2024-10-13

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02/07/242 July 2024 Micro company accounts made up to 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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25/08/1025 August 2010 30/04/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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17/07/0917 July 2009 30/04/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 30/04/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/05/0320 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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19/06/0019 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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16/05/9916 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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15/05/9815 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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27/05/9727 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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06/06/966 June 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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26/05/9526 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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16/05/9416 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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21/05/9321 May 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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18/06/9218 June 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 27 NEW STREET HALSTEAD ESSEX CV9 1DD

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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24/06/9124 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/914 June 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS

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04/06/914 June 1991 REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 129 KINGS ROAD HALSTEAD ESSEX

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06/06/906 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/05/9014 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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