ROSEWELL-MARKS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/234 December 2023 | Registered office address changed to PO Box 4385, 08353530 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-04 |
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 07/11/227 November 2022 | Application to strike the company off the register |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-04-01 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 01/04/211 April 2021 | Annual accounts for year ending 01 Apr 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/20 |
| 10/02/2110 February 2021 | SAIL ADDRESS CHANGED FROM: 51 THE CLOSE THURLEIGH BEDFORD MK44 2DT ENGLAND |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 10/02/2110 February 2021 | SAIL ADDRESS CHANGED FROM: 12 KING JOHN ROAD GILLINGHAM DORSET SP8 4PG ENGLAND |
| 01/04/201 April 2020 | Annual accounts for year ending 01 Apr 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 01/04/191 April 2019 | Annual accounts for year ending 01 Apr 2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 13/01/1913 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/18 |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, SECRETARY LIBERTY ROSEWELL-MARKS |
| 01/04/181 April 2018 | Annual accounts for year ending 01 Apr 2018 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/17 |
| 01/04/171 April 2017 | Annual accounts for year ending 01 Apr 2017 |
| 19/01/1719 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts for year ending 01 Apr 2016 |
| 18/01/1618 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL ON SEA EAST SUSSEX TN40 1QF |
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/02/151 February 2015 | CURREXT FROM 31/01/2016 TO 01/04/2016 |
| 01/02/151 February 2015 | SAIL ADDRESS CREATED |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/05/147 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 06/05/146 May 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/139 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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