ROSESTONE LIMITED
Company number 04825561 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 16 Mar 2023 | Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 98 Berrylands Surbiton KT5 8JY on 2023-03-16 · 1 page | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 19 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 13 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 12 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 17 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048255610004 | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048255610003 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 03/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEIRAN PALMER / 03/02/2017 | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEIRAN PALMER / 03/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANTONIA PALMER / 03/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY URQUHART / 03/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 03/02/2017 | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 08/07/2012 | View document |
| 10 Sep 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY URQUHART / 08/07/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEIRAN PALMER / 08/07/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANTONIA PALMER / 08/07/2012 | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 08/07/2012 | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEIRAN PALMER / 08/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANTONIA PALMER / 08/07/2010 | View document |
| 17 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 15 Dec 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA URQUHART / 08/07/2008 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Sep 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 144 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LE | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 8 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |