ROSSER PROPERTIES LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM BROOKLYN BUNGALOW BROOKFIELD ESTATE YNYSYBWL PONTYPRIDD CF37 3HD WALES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 2 ASHGROVE EDWARDSVILLE TREHARRIS MID GLAMORGAN CF46 5PH WALES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH ROSSER

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KEITH ROSSER

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 60 THE HOLLIES QUAKERS YARD TREHARRIS MID GLAMORGAN CF46 5PN

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ROSSER / 01/06/2013

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEITH ROSSER / 01/06/2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM PRIMROSE VILLA THE VILLAS EDWARDSVILLE TREHARRIS RCT CF46 5NR

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22/07/1322 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP KEITH ROSSER / 01/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ROSSER / 23/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEITH ROSSER / 23/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/01/0920 January 2009 DISS40 (DISS40(SOAD))

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 June 2007

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30/12/0830 December 2008 FIRST GAZETTE

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19/11/0719 November 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/08/046 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 14 HIGH STREET BARGOED CAERPHILLY CF81 8RA

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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