ROSETTES DIRECT COUNTY LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-20 with no updates

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03/03/253 March 2025 Director's details changed for Mrs Lorna Freegard on 2025-02-28

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03/03/253 March 2025 Change of details for Mrs Lucy Victoria Wilkinson as a person with significant control on 2025-02-28

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03/03/253 March 2025 Registered office address changed from C/O Ridehalgh Limited Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH to Ground Floor Ethos House 4 York Street Clitheroe Lancashire BB7 2DL on 2025-03-03

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Notification of Lucy Wilkinson as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Termination of appointment of Lucy Victoria Wilkinson as a director on 2024-04-26

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26/04/2426 April 2024 Confirmation statement made on 2024-03-20 with no updates

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26/04/2426 April 2024 Cessation of Lucy Victoria Wilkinson as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Appointment of Mrs Lorna Freegard as a director on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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09/08/219 August 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/08/157 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1323 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1222 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 7 SLINGSBY CLOSE, APPERLEY BRIDGE, BRADFORD WEST YORKSHIRE BD10 0UJ

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/09/115 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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25/10/1025 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/10/0919 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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02/12/082 December 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/09/071 September 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/053 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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03/08/043 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 COMPANY NAME CHANGED COUNTY ROSETTES LIMITED CERTIFICATE ISSUED ON 26/08/03

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30/07/0330 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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