ROSEMEAD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-30 with updates |
| 03/07/233 July 2023 | Change of details for Alex Graham Rose as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Alex Graham Rose on 2023-07-03 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/11/219 November 2021 | Termination of appointment of Karen Sue Bye as a secretary on 2021-11-08 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 06/07/216 July 2021 | Notification of Daniel Rose as a person with significant control on 2018-07-13 |
| 06/07/216 July 2021 | Notification of Alex Graham Rose as a person with significant control on 2018-07-13 |
| 06/07/216 July 2021 | Cessation of Graham Douglas Rose as a person with significant control on 2018-07-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/02/214 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANITA ROSE |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSE |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GRAHAM ROSE / 29/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/11/1911 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019102200002 |
| 24/10/1824 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1828 August 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 53 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/12/1711 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/175 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROSE / 20/04/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GRAHAM ROSE / 20/04/2016 |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SUE BYE / 20/04/2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/08/1411 August 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/07/1330 July 2013 | SAIL ADDRESS CHANGED FROM: WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY ENGLAND |
| 30/07/1330 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA KATHLEEN ROSE / 31/05/2011 |
| 12/07/1212 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS ROSE / 31/05/2011 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/07/1119 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/09/109 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 18/08/1018 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GRAHAM ROSE / 29/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROSE / 29/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS ROSE / 29/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA KATHLEEN ROSE / 29/05/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA ROSE / 30/01/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROSE / 30/01/2009 |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROSE / 20/10/2006 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROSE / 30/11/2007 |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | S80A AUTH TO ALLOT SEC 18/05/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: UNIT 23 WHADDON BUSINESS PARK ALDERBURY SALISBURY WILTSHIRE SP5 3HF |
| 21/08/9721 August 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: UNIT 23, WHADDON BUSINESS PARK ALDERBURY NR SALISBURY WILTS SP5 3HF |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: ROSEMEAD SCHOOL ROAD NOMANSLAND WILTSHIRE SP5 2BY |
| 31/05/9031 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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