ROSEMORRAN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM THE OLD POST OFFICE TREGENNA PLACE ST IVES CORNWALL TR26 1AA |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARPLESS |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN LYONS |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SHARPLESS |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TREVOR SHARPLESS / 01/01/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEHRI SHAHRIARI / 01/01/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA LYONS / 01/01/2010 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM THE OLD POST OFFICE FORE STREET ST IVES CORNWALL TR26 1AB |
| 20/05/0820 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY APPOINTED GRAHAM TREVOR SHARPLESS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JOAN PATRICIA LYONS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOMAYOUN SHAHRIARI |
| 11/10/0711 October 2007 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: ROSEMORRAN FLATS THE BELYARS ST. IVES CORNWALL |
| 21/08/9121 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/8911 December 1989 | COMPANY NAME CHANGED ROSEMARRAN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/12/89 |
| 21/11/8921 November 1989 | COMPANY NAME CHANGED CHASEMERGE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 22/11/89 |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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