FELIX ROSENSTIEL'S WIDOW & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Director's details changed for Mr David Alexander Roe on 2024-05-21 |
| 22/05/2522 May 2025 | Director's details changed for Mrs Christine Zeeta Dianne Roe on 2024-05-21 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 20/05/2520 May 2025 | Director's details changed for Mr David Alexander Roe on 2024-05-21 |
| 20/05/2520 May 2025 | Director's details changed for Mrs Christine Zeeta Dianne Roe on 2024-05-21 |
| 06/05/256 May 2025 | Satisfaction of charge 8 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Director's details changed for Mr Nicolas Royalton Roe on 2023-09-11 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 19/04/2319 April 2023 | Change of details for Felix Rosenstiel's Group Limited as a person with significant control on 2023-04-01 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 16/01/2316 January 2023 | Termination of appointment of Michael Kennedy as a secretary on 2023-01-12 |
| 16/01/2316 January 2023 | Appointment of Mr Nicolas Royalton Roe as a secretary on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 20/10/2120 October 2021 | Registered office address changed from 33/35 Markham Street Chelsea Green London SW3 3NR to 64 New Cavendish Street London W1G 8TB on 2021-10-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | SECRETARY APPOINTED MR MICHAEL KENNEDY |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, SECRETARY SMALLFIELD MANAGEMENT LIMITED |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER ROE |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | APPROVAL OF PURCHASE OF OWN SHARES 29/03/2017 |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1712 June 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 98286 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VERNON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN VERNON |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | CORPORATE SECRETARY APPOINTED SMALLFIELD MANAGEMENT LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ZEETA DIANNE ROE / 01/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ROYALTON ROE / 01/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ROE / 01/12/2013 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | ALTER ARTICLES 06/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ROYALTON ROE / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGER VERNON / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ZEETA DIANNE ROE / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ROE / 15/10/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDGAR |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 04/10/90 16/03/89 |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 04/10/90 |
| 13/01/9713 January 1997 | AUDITOR'S RESIGNATION |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 13/09/9013 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | ALTER MEM AND ARTS 050789 |
| 07/08/897 August 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/10/8730 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 06/10/87; NO CHANGE OF MEMBERS |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED |
| 17/03/8717 March 1987 | ANNUAL RETURN MADE UP TO 06/01/87 |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 03/10/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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