ROSEPRIDE LIMITED

Company number 02410466 ·

Active

136 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
24 Aug 2026 Micro company accounts made up to 2025-11-30 · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Nov 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
29 Aug 2025 Previous accounting period shortened from 2024-11-30 to 2024-11-29 · 1 page View document
18 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Aug 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
1 Aug 2024 Change of details for Mrs Katinka Waterstone as a person with significant control on 2023-09-01 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
12 Sep 2023 Director's details changed for Mr Mark Waterstone on 2023-09-01 · 2 pages View document
12 Sep 2023 Secretary's details changed for Katinka Waterstone on 2023-09-01 · 1 page View document
5 Sep 2023 Confirmation statement made on 2023-08-02 with updates · 5 pages View document
31 Aug 2023 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2023-08-31 · 1 page View document
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
18 May 2022 Secretary's details changed for Katinka Waterstone on 2022-05-18 · 1 page View document
18 May 2022 Director's details changed for Mr Mark Waterstone on 2022-05-18 · 2 pages View document
18 May 2022 Change of details for Mrs Katinka Waterstone as a person with significant control on 2022-05-18 · 2 pages View document
18 May 2022 Director's details changed for Mr Mark Waterstone on 2022-05-18 · 2 pages View document
18 May 2022 Change of details for Mr Mark Waterstone as a person with significant control on 2022-05-18 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
29 Jun 2020 PREVEXT FROM 30/09/2019 TO 30/11/2019 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
1 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
26 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WATERSTONE View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATINKA WATERSTONE View document
5 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
21 Dec 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012 View document
29 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
6 Feb 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
18 Jan 2012 COMPANY NAME CHANGED CIVILHOLD LIMITED CERTIFICATE ISSUED ON 18/01/12 View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WATERSTONE / 01/04/2010 View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
24 Jul 2009 DISS40 (DISS40(SOAD)) View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 May 2009 FIRST GAZETTE View document
20 Aug 2008 RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 6 MAIN AVENUE MOOR PARK NORTHWOOD MIDDX HA6 2JH View document
29 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
27 Sep 2005 RETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS View document
8 Apr 2005 RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 2004 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
5 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Sep 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
17 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
20 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2000 SECRETARY'S PARTICULARS CHANGED View document
6 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Oct 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
16 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Sep 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View document
3 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Aug 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS View document
26 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Oct 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View document
3 Oct 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View document
9 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Nov 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Sep 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Aug 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS View document
17 Feb 1993 REGISTERED OFFICE CHANGED ON 17/02/93 FROM: SUITE 2 410/420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
19 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS View document
14 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
20 Nov 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS View document
25 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Jun 1991 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View document
7 Mar 1991 NEW DIRECTOR APPOINTED View document
7 Mar 1991 NEW SECRETARY APPOINTED View document
13 Jan 1991 REGISTERED OFFICE CHANGED ON 13/01/91 FROM: SUITE 2,410/420 RAYNERS LANE PINNER MIDDX HA5 5DY View document
13 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 1989 REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 49 GREEN LANES LONDON N16 9BU View document
13 Oct 1989 ALTER MEM AND ARTS 081089 View document
2 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document