ROSEMODE LIMITED

Company number 03882294 ·

Active

101 filings

Date Filing
11 Sep 2026 Satisfaction of charge 038822940012 in full · 1 page View document
11 Sep 2026 Satisfaction of charge 038822940011 in full · 1 page View document
11 Sep 2026 Satisfaction of charge 038822940013 in full · 1 page View document
24 Jun 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Nov 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
4 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
1 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
28 Apr 2023 Registration of charge 038822940013, created on 2023-04-26 · 22 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
21 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
13 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038822940012 View document
6 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038822940010 View document
21 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038822940011 View document
20 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038822940008 View document
20 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038822940009 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAY View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY View document
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
7 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
7 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038822940009 View document
4 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038822940008 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 24 November 2010 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB View document
19 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 View document
22 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 View document
18 Nov 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
11 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 View document
19 Nov 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
8 Oct 2003 S366A DISP HOLDING AGM 30/09/03 View document
7 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 View document
18 Mar 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 View document
28 Nov 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 View document
5 Jan 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
5 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
23 Dec 1999 DIRECTOR RESIGNED View document
23 Dec 1999 NEW SECRETARY APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1999 SECRETARY RESIGNED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
24 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document