ROSEDALE ENTERPRISES LTD

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Company Documents

DateDescription
31/07/2531 July 2025 Confirmation statement made on 2025-07-16 with updates

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24/07/2524 July 2025 Director's details changed for Beryl Rosemary Turner on 2025-07-16

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24/07/2524 July 2025 Secretary's details changed for Beryl Rosemary Turner on 2025-07-16

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24/07/2524 July 2025 Director's details changed for Beryl Rosemary Turner on 2025-07-16

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24/07/2524 July 2025 Director's details changed for Robert Turner on 2025-07-16

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24/07/2524 July 2025 Director's details changed for Robert Turner on 2025-07-16

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09/04/259 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-16 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-07-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-16 with no updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/11/2124 November 2021 Director's details changed for Ms Lisa Webb on 2021-11-10

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27/10/2127 October 2021 Appointment of Ms Lisa Webb as a director on 2021-10-27

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26/10/2126 October 2021 Termination of appointment of Lisa Marie Turner as a director on 2021-10-26

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26/10/2126 October 2021 Notification of Rosie Leanne Turner as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Cessation of Lisa Marie Webb as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Appointment of Miss Rosie Leanne Turner as a director on 2021-10-26

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-16 with no updates

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17/03/2117 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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01/04/191 April 2019 31/07/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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22/03/1822 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE WEBB / 01/04/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/07/1122 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE WEBB / 01/10/2009

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11/08/1011 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERYL ROSEMARY TURNER / 01/10/2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TURNER / 01/10/2009

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/09/093 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/08/058 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/09/0413 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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11/07/0211 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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