ROSE MANAGEMENT (BROMPTONS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Registered office address changed from Lees House Dyke Road Brighton BN1 3FE England to Shw 4th Floor, Lees House 21 - 33 Dyke Road Brighton BN1 3FE on 2023-05-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF |
| 22/06/2122 June 2021 | Secretary's details changed for Stiles Harold Williams Partnership Llp on 2021-06-12 |
| 22/06/2122 June 2021 | Appointment of The Hon Christopher John Sharples as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU |
| 22/06/2122 June 2021 | Appointment of Mrs Winifred Mary Linnett as a director on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS LLP / 25/02/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 15/01/1815 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 |
| 15/01/1815 January 2018 | NOTIFICATION OF PSC STATEMENT ON 30/11/2017 |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 75 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINNETT |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/06/163 June 2016 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 29/01/1629 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 29/01/1629 January 2016 | SAIL ADDRESS CHANGED FROM: C/O STILES HAROLD WILLIAMS 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DREW |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/07/2014 |
| 22/12/1422 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES DREW / 01/01/2014 |
| 10/01/1410 January 2014 | SAIL ADDRESS CREATED |
| 10/01/1410 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED TAMARA JANE QUINN |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN LINNETT |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 04/06/134 June 2013 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 18/02/1318 February 2013 | 13/09/12 STATEMENT OF CAPITAL GBP 74 |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR LESLIE VAN DE WALLE |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MARTIN CLARKE |
| 17/03/1017 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HICKIE |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERESA VOKES |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED EDMOND ALEC KING |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ABIGAIL HOFMAN |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HALL |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED RICHARD OWEN JENKINS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED STEVE DREW |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MANSELL JONES |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMARCH |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DOGGART |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED TERESA ELIZABETH VOKES |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: COUNTY ESTATE MANAGEMENT LIMITED, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | NC DEC ALREADY ADJUSTED 14/08/02 |
| 22/09/0422 September 2004 | £ SR 1000@1 14/08/02 |
| 22/09/0422 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0316 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 08/07/028 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ST ANDREWS SECRETARIES LIMITED, GARDEN FLAT 5 ST ANDREWS SQUARE, SURBITON, SURREY KT6 4EA |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: NO 1 RIDING HOUSE STREET, LONDON, W1P 7PA |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/07/995 July 1999 | ALTER MEM AND ARTS 07/06/99 |
| 05/07/995 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9918 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9928 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/9928 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | S366A DISP HOLDING AGM 09/09/98 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 48 OLD CHURCH STREET, LONDON, SW3 5BY |
| 22/09/9822 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9715 July 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1273) LIMITED CERTIFICATE ISSUED ON 16/07/97 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 50 STRATTON STREET, LONDON, W1X 6NX |
| 17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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