ROSEWELL MECHANICAL ENGINEERING LTD

Company Documents

Date	Description
15/04/2515 April 2025	Confirmation statement made on 2025-03-30 with no updates View Document
27/06/2427 June 2024	Total exemption full accounts made up to 2024-03-31 View Document
15/04/2415 April 2024	Confirmation statement made on 2024-03-30 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/06/238 June 2023	Termination of appointment of Jenna Winfield as a secretary on 2023-06-06 View Document
07/05/237 May 2023	Total exemption full accounts made up to 2023-03-31 View Document
02/05/232 May 2023	Confirmation statement made on 2023-03-30 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
28/06/2128 June 2021	Registered office address changed from Flat 3 Grove House Cottage Grove South Sea Portsmouth PO5 1EL England to 3 the Parsonage High Street St Margarets at Cliffe Dover CT15 6AS on 2021-06-28 View Document
28/06/2128 June 2021	Director's details changed for Mr Melvin John Eaton on 2021-06-19 View Document
28/06/2128 June 2021	Change of details for Mr Melvin John Eaton as a person with significant control on 2021-06-19 View Document
05/05/215 May 2021	31/03/21 TOTAL EXEMPTION FULL View Document
05/05/215 May 2021	CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/08/203 August 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 View Document
20/05/2020 May 2020	REGISTERED OFFICE CHANGED ON 20/05/2020 FROM FLAT 2, GROVE HOUSE COTTAGE GROVE, SOUTH SEA PORTSMOUTH PO5 1EL ENGLAND View Document
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View Document
18/05/2018 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN EATON / 18/05/2020 View Document
18/05/2018 May 2020	PSC'S CHANGE OF PARTICULARS / MR MELVIN JOHN EATON / 18/05/2020 View Document
30/04/2030 April 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
25/03/2025 March 2020	REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 79 BEAUCHAMP ROAD SUTTON SURREY SM1 2PY View Document
24/03/2024 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN EATON / 24/03/2020 View Document
24/03/2024 March 2020	PSC'S CHANGE OF PARTICULARS / MR MELVIN JOHN EATON / 24/03/2019 View Document
10/05/1910 May 2019	31/03/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View Document
14/04/1814 April 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/08/178 August 2017	31/03/17 TOTAL EXEMPTION FULL View Document
22/04/1722 April 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View Document
22/04/1722 April 2017	APPOINTMENT TERMINATED, SECRETARY ANNETTE EATON View Document
22/04/1722 April 2017	SECRETARY APPOINTED MRS JENNA WINFIELD View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts

18/04/1618 April 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
17/04/1617 April 2016	Annual return made up to 30 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/04/1529 April 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/04/1517 April 2015	Annual return made up to 30 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
14/05/1414 May 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
12/05/1412 May 2014	Annual return made up to 30 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
13/09/1313 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/09/132 September 2013	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O STERLING BLOOM LTD DP CONNECT HOUSE 135 MASONS HILL BROMLEY BR2 9HT View Document
05/06/135 June 2013	Annual return made up to 30 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
25/12/1225 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
26/04/1226 April 2012	Annual return made up to 30 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/12/1116 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/05/1127 May 2011	Annual return made up to 30 March 2011 with full list of shareholders View Document
17/05/1117 May 2011	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 79 BEAUCHAMP ROAD SUTTON SURREY SM1 2PY View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN EATON / 30/03/2010 View Document
14/06/1014 June 2010	Annual return made up to 30 March 2010 with full list of shareholders View Document
21/04/1021 April 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
04/08/094 August 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View Document
13/05/0913 May 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
30/09/0830 September 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View Document
03/06/083 June 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
24/08/0724 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
06/06/076 June 2007	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
17/07/0617 July 2006	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View Document
30/03/0630 March 2006	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
12/04/0512 April 2005	NEW SECRETARY APPOINTED View Document
12/04/0512 April 2005	NEW DIRECTOR APPOINTED View Document
31/03/0531 March 2005	DIRECTOR RESIGNED View Document
31/03/0531 March 2005	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 79 BEAUCHAMP ROAD SUTTON SM1 2PY View Document
31/03/0531 March 2005	SECRETARY RESIGNED View Document
30/03/0530 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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