ROSETERM LIMITED
Company number 01887440 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 15 Dec 2025 | RP01PSC01 · 3 pages | View document |
| 12 Dec 2025 | RP01PSC01 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Registration of charge 018874400017, created on 2025-10-13 · 19 pages | View document |
| 21 Oct 2025 | Registration of charge 018874400016, created on 2025-10-13 · 19 pages | View document |
| 21 Oct 2025 | Registration of charge 018874400018, created on 2025-10-13 · 19 pages | View document |
| 21 Oct 2025 | Registration of charge 018874400015, created on 2025-10-13 · 19 pages | View document |
| 7 Oct 2025 | Satisfaction of charge 018874400014 in full · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 30 Sep 2025 | Notification of Nicholas James Morfett as a person with significant control on 2025-09-18 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Kevin John Morfett as a director on 2025-09-18 · 1 page | View document |
| 30 Sep 2025 | Cessation of Kevin John Morfett as a person with significant control on 2025-09-18 · 1 page | View document |
| 30 Sep 2025 | Notification of James Charles Morfett as a person with significant control on 2025-09-18 · 2 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Amended total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-03-31 · 8 pages | View document |
| 15 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 5 pages | View document |
| 4 Oct 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 4 Oct 2021 | Resolutions · 1 page | View document |
| 4 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 12 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Apr 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018874400014 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Oct 2019 | DIRECTOR APPOINTED MR JAMES CHARLES MORFETT | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES MORFETT | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 19 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | CESSATION OF MICHAEL ANTHONY CONLON AS A PSC | View document |
| 20 Feb 2019 | CESSATION OF SARAH ANNE DAWSON AS A PSC | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN MORFETT / 08/08/2018 | View document |
| 5 Jun 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MORFETT | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA MORFETT | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MORFETT / 01/12/2012 | View document |
| 20 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 27 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 15 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 6 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE MORFETT / 20/02/2010 · 2 pages | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORFETT / 01/10/2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORFETT / 17/12/2007 | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER ESSEX CO3 3HH | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 19 Nov 1999 | SECRETARY RESIGNED | View document |
| 19 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 26 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 12 May 1997 | SECRETARY RESIGNED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 23 May 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 28 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 6 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 12 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 12 Mar 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 5 OXFORD ROAD COLCHESTER ESSEX CO3 3HN | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 19 Apr 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 23 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1989 | ALTER MEM AND ARTS 080589 | View document |
| 30 Mar 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 1 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 29 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 29 Apr 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS | View document |
| 22 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 28 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 28 Jul 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS | View document |
| 21 Mar 1985 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |