ROSEPLOT PROPERTIES LIMITED
Company number 04028816 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 24 Dec 2024 | Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-24 · 1 page | View document |
| 28 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 13 Jul 2023 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2023-07-13 · 2 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-06-30 | View document |
| 10 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 6 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 9 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O HAROLD BENJAMIN SOLICITORS HILL HOUSE LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 1 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ | View document |
| 25 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN COMER / 07/07/2010 | View document |
| 30 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 07/07/2010 | View document |
| 30 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/04/2007 | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ | View document |
| 30 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS | View document |
| 28 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 693 HIGH ROAD LONDON N12 0DA | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 7 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |