ROSWELL VIEW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-05-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 05/06/245 June 2024 | Registered office address changed from 18 Mill Road Cambridge Cambridgeshire CB1 2AD United Kingdom to The Barn , Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2024-06-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-05-31 |
| 07/10/227 October 2022 | Termination of appointment of John David Chapman as a director on 2022-10-07 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR LEE GILLETT |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH TOPPING |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 23/10/1723 October 2017 | SECRETARY APPOINTED MR COLIN PAUL ASTIN |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY EPMG LEGAL LIMITED |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 02/02/172 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR JOHN DAVID CHAPMAN |
| 27/05/1627 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 13/01/1613 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 02/06/152 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 12/01/1512 January 2015 | TERMINATE DIR APPOINTMENT |
| 15/12/1415 December 2014 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR GEORGE ELLIS |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 15/11/1115 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB |
| 24/05/1124 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TREMEN WEERE TOPPING / 17/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 17/05/2010 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR DAVID ARTHUR GEORGE ELLIS |
| 26/11/0926 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON CARLINE |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED ALISON CARLINE |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: ELMHURST 22A BROOKLANDS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 2DQ |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 41 SAINT MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 41 ST MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9417 May 1994 | Incorporation |
| 17/05/9417 May 1994 | Incorporation |
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