ROSEFRAME LIMITED
Company number 03229207 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 21 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 1 Feb 2023 | Registered office address changed from 5 Mcmillan Close Low Fell NE9 5BF England to Fleet House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 2023-02-01 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 9 pages | View document |
| 6 Jan 2022 | Appointment of Mr Paul David Williams as a director on 2021-12-30 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Corinna Mulholland as a director on 2021-12-30 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 14 Dec 2021 | Change of details for Mr Amit Bahanda as a person with significant control on 2021-11-30 · 2 pages | View document |
| 14 Dec 2021 | Notification of Paul David Williams as a person with significant control on 2021-11-30 · 2 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 30 Sep 2021 | Cessation of Corrina Leigh Mulholland as a person with significant control on 2021-09-30 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Jul 2021 | Unaudited abridged accounts made up to 2020-07-31 · 9 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 511 DURHAM ROAD GATESHEAD TYNE AND WEAR NE9 5EY | View document |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CORRINA MULHOLLAND | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS CORRINA MULHOLLAND / 18/09/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 13 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032292070010 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032292070009 | View document |
| 8 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CORRINA LEIGH BELL / 12/12/2012 | View document |
| 30 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP BAHANDA | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED CORRINA BELL | View document |
| 1 Sep 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O MCCREADY PAGE 505 DURHAM ROAD GATESHEAD TYNE AND WEAR NE9 5EY ENGLAND | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT BAHANDA / 01/10/2009 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O THE PHOENIX PARTNERSHIP GEORGE STEPHENSON BUSINESS CENTRE COMET ROW KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DU | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY THE PHOENIX PARTNERSHIP | View document |
| 8 Dec 2009 | Annual return made up to 24 July 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRADEEP KUMAR BAHANDA / 30/11/2009 | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPARKES | View document |
| 5 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / THE PHOENIX PARTNERSHIP / 01/04/2009 | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM C/O THE PHOENIX PARTNERSHIP 16A CROWHALL LANE FELLING GATESHEAD TYNE & WEAR NE10 9PU | View document |
| 2 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PARDEEP BAHANDA / 26/11/2008 | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED MR PARDEEP KUMAR BAHANDA | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED MR ANDREW FREDERICK SPARKES | View document |
| 8 Aug 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | 31/07/06 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 116 KENTON LANE NEWCASTLE UPON TYNE NE3 3QD | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: C/O THE PHOENIX PARTNERSHIP 16A CROWHALL LANE FELLING GATESHEAD TYNE & WEAR NE10 9PU | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Feb 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: CLAYMORE COTTAGE THE GREEN LEAFIELD OXFORDSHIRE OX29 9NP | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 16A CROWHALL LANE FELLING GATESHEAD TYNE & WEAR NE10 9PU | View document |
| 10 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 6 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 6 Aug 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 6 Aug 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 18 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2001 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | RETURN MADE UP TO 24/07/00; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: NEHAM HOUSE 3RD FLOOR SUITE 96-98 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2HW | View document |
| 5 Feb 2001 | ORDER OF COURT - RESTORATION 05/02/01 | View document |
| 12 May 1998 | STRUCK OFF AND DISSOLVED | View document |
| 20 Jan 1998 | FIRST GAZETTE | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 14 Aug 1996 | SECRETARY RESIGNED | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | DIRECTOR RESIGNED | View document |
| 24 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |