ROSEHILL INSTRUMENTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Purchase of own shares.

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26/03/2526 March 2025 Termination of appointment of Matthew Trevellyan Austin as a director on 2025-03-26

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24/03/2524 March 2025 Cancellation of shares. Statement of capital on 2025-03-12

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN CATELINET LIMITED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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16/01/1216 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MARIE DE LUSIGNAN AUSTIN / 30/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TREVELLYAN AUSTIN / 30/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY AUSTIN / 30/06/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL TIMOTHY AUSTIN / 30/06/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/07/018 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/09/008 September 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/07/9929 July 1999 LOCATION OF REGISTER OF MEMBERS

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29/07/9929 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/07/9814 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/07/9720 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/08/968 August 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/05/9511 May 1995 DIRECTOR RESIGNED

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/07/9411 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/9411 July 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/04/9418 April 1994 DIRECTOR RESIGNED

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14/07/9314 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/07/9314 July 1993 RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/07/9116 July 1991 RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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22/08/9022 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/08/9022 August 1990 RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS

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27/09/8927 September 1989 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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06/09/886 September 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/11/8717 November 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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24/11/8624 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/10/8628 October 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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