ROSECRON PROPERTIES LIMITED
Company number 03165678 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 21 DORSET SQUARE LONDON NW1 6QG | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 35 ST OLAVS COURT, LOWER ROAD ROTHERHITHE LONDON SE16 2XB | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE SIMMONS | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIMMONS | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN POOLE | View document |
| 8 May 2015 | SECRETARY APPOINTED PAUL DAVID HENSHER | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR PAUL DAVID HENSHER | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 14 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN POOLE / 01/02/2009 | View document |
| 11 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE SIMMONS / 01/02/2009 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 72 BEAUVAL ROAD DULWICH LONDON SE22 8UQ | View document |
| 12 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Dec 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: SUITE 35 CITY BUSINESS CENTRE ST OLAVS COURT LOWER ROAD LONDON SE16 2XB | View document |
| 9 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Apr 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 30 Apr 1997 | S366A DISP HOLDING AGM 03/02/97 | View document |
| 30 Apr 1997 | S80A AUTH TO ALLOT SEC 03/02/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | S252 DISP LAYING ACC 03/02/97 | View document |
| 30 Apr 1997 | S386 DISP APP AUDS 03/02/97 | View document |
| 22 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1996 | SECRETARY RESIGNED | View document |
| 15 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 15 Jul 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 167 ROTHERHITHE STREET LONDON SE16 1QU | View document |
| 17 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1996 | ADOPT MEM AND ARTS 27/03/96 | View document |
| 9 Apr 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON. EC2A 4JB. | View document |
| 9 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1996 | DIRECTOR RESIGNED | View document |
| 9 Apr 1996 | SECRETARY RESIGNED | View document |
| 28 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |