ROSELEA PROPERTIES LTD

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-07-24 with updates

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09/04/259 April 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with updates

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14/06/2414 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-24 with updates

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03/05/233 May 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-24 with updates

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21/04/2121 April 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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23/06/2023 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027340330014

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027340330013

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027340330013

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027340330012

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027340330011

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027340330009

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027340330010

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/11/1415 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027340330009

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/08/1414 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/08/131 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/08/1215 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/01/1125 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/01/1125 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/08/1017 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/08/0920 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/08/085 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/07/0731 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0629 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/07/0529 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/07/0127 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0021 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/03/002 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/994 August 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/03/9910 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9810 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 103 TEMPLE ST BRISTOL AVON BS99 7UD

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/08/9728 August 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/03/974 March 1997 COMPANY NAME CHANGED WINTERHEAD PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/03/97

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02/11/962 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/08/968 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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

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

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16/09/9416 September 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/10/936 October 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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16/10/9216 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/10/929 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/10/929 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9221 September 1992 COMPANY NAME CHANGED W.W.H. ELM LIMITED CERTIFICATE ISSUED ON 22/09/92

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24/07/9224 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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