ROSEBASE DEVELOPMENTS LIMITED
Company number 04466369 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 21 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | FIRST GAZETTE | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 29 Jan 2019 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ASHLEE CREAN | View document |
| 15 Jan 2018 | SECRETARY APPOINTED PATRICIA JUDITH CREAN | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JUDITH CREAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 85 CHURCH ROAD HOVE SUSSEX BN3 2BB | View document |
| 14 Sep 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 13 Sep 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 19 Aug 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 10 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Jan 2013 | SECRETARY APPOINTED ASHLEE SARAH CREAN | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY WILLIAMS | View document |
| 16 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Sep 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jun 2011 | SECRETARY APPOINTED TRACEY WILLIAMS | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK CREAN | View document |
| 18 Aug 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 May 2010 | INCREASE IN NOMINAL CAPITAL | View document |
| 25 May 2010 | 01/06/09 STATEMENT OF CAPITAL GBP 351729 | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA CREAN | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PARRY | View document |
| 15 Apr 2009 | SECRETARY APPOINTED PATRICK CREAN | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED PATRICIA JUDITH CREAN | View document |
| 28 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 94 BROOK STREET ERITH KENT DA8 1JF | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2004 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 1 NEW SQUARE LINCOLN INN LONDON WC2A 3SA | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 20 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |