ROSEMARK LIMITED

Company number 03763555 ·

Active

111 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
15 Dec 2025 Accounts for a small company made up to 2025-03-31 · 12 pages View document
25 Sep 2025 Secretary's details changed for Mr Bharat Bhundia on 2025-09-25 · 1 page View document
25 Sep 2025 Director's details changed for Mr Bharat Bhundia on 2025-09-25 · 2 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Accounts for a small company made up to 2024-03-31 · 12 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Accounts for a small company made up to 2023-03-31 · 11 pages View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Accounts for a small company made up to 2022-03-31 · 12 pages View document
11 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
5 Apr 2022 Accounts for a small company made up to 2021-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
11 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
27 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
19 May 2017 DIRECTOR APPOINTED GITA HARESH PATEL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
26 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
15 Jun 2016 DIRECTOR APPOINTED AMIT BHARAT BHUNDIA View document
2 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR HARISH PATEL View document
15 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT BHUNDIA / 14/07/2015 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT BHUNDIA / 14/07/2015 View document
7 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
11 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
23 Apr 2014 SECTION 519 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM View document
25 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
10 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
20 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
8 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH ISHWERBHAI PATEL / 16/12/2010 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 16/12/2010 View document
21 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 16/12/2010 View document
23 Dec 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB View document
11 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
10 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH ISHWERBHAI PATEL / 11/11/2009 View document
9 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 03/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 03/11/2009 View document
8 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
30 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
20 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
1 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
10 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
21 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 May 2007 LOCATION OF DEBENTURE REGISTER View document
22 May 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
30 Aug 2006 NEW SECRETARY APPOINTED View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 SECRETARY RESIGNED View document
30 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
26 Jul 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
12 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
4 Jul 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
7 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
27 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
24 May 2004 LOCATION OF DEBENTURE REGISTER View document
21 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
22 May 2003 LOCATION OF REGISTER OF MEMBERS View document
22 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
29 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
21 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
30 Aug 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ View document
30 Aug 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
29 Dec 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 66 WIGMORE STREET LONDON W1U 2SB View document
1 Aug 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 9 KENSINGTON GARDENS SQUARE LONDON W2 4BH View document
1 Aug 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
1 Aug 2000 LOCATION OF DEBENTURE REGISTER View document
1 Aug 2000 LOCATION OF REGISTER OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
26 May 1999 DIRECTOR RESIGNED View document
26 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 May 1999 SECRETARY RESIGNED View document
26 May 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
17 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
30 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document