CompaniesInTheUK

ROSECRAN

Company number 04961354 ·

Active

31 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
22 Jan 2025 Director's details changed for Mr Raymond David Calder on 2025-01-09 · 2 pages View document
20 Jan 2025 Secretary's details changed for Mr Raymond David Calder on 2025-01-10 · 1 page View document
20 Jan 2025 Director's details changed for Mr Stuart David Turner on 2025-01-10 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
15 Dec 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
10 Jan 2023 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
18 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
2 Dec 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
14 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
3 Jan 2012 Annual return made up to 12 November 2011 with full list of shareholders View document
12 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID CALDER / 02/10/2009 View document
20 Nov 2009 SAIL ADDRESS CREATED View document
20 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
12 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
2 Jan 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
8 Mar 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
22 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
26 Apr 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
29 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: · 21 QUEEN STREET · LEEDS · WEST YORKSHIRE LS1 2TW View document
11 Dec 2003 ￯﾿ﾽ NC 2/20 · 28/11/03 View document
11 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2003 DIRECTOR RESIGNED View document
11 Dec 2003 SECRETARY RESIGNED View document
11 Dec 2003 NC INC ALREADY ADJUSTED · 28/11/03 View document
11 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document