ROSERIDGE LIMITED
Company number 01698721 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Change of details for Pointland Limited as a person with significant control on 2024-09-26 · 2 pages | View document |
| 3 Jan 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 3 Jan 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 3 Jan 2025 | Satisfaction of charge 11 in full · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Apr 2024 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 29 Broad Walk London N21 3BU on 2024-04-20 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 4 Dec 2023 | Change of details for Pointland Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 27 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY PETER GALAN | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 9 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 17 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 6 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 2 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 2 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 6 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD GALAN / 02/11/2009 | View document |
| 29 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA | View document |
| 22 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | S252 DISP LAYING ACC 29/11/96 | View document |
| 18 Dec 1996 | S386 DISP APP AUDS 29/11/96 | View document |
| 20 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 30/09/96 | View document |
| 20 Aug 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ | View document |
| 18 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | SECRETARY RESIGNED | View document |
| 10 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 27 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 12 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 13 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 3 MANDERVILLE PLACE LONDON W1M 5LB | View document |
| 23 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 4 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 15 May 1991 | ACCOUNTING REF. DATE EXT FROM 29/03 TO 30/04 | View document |
| 1 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 22 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Feb 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1 | View document |
| 30 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 | View document |
| 27 Feb 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 31 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 1 Dec 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 11 Feb 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |