ROSETON LIMITED
Company number 04024394 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 25 Jun 2026 | Termination of appointment of Rachel Hannah Olsberg as a director on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Bernard Olsberg as a secretary on 2026-06-25 · 1 page | View document |
| 9 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 11 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 10 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 2 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 20 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY WEIS | View document |
| 1 Sep 2017 | CESSATION OF AUBREY WEIS AS A PSC | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL WEIS | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR WEIS | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 21 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 29 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O TAXPRAC LIMITED 2ND FLOOR NEWBURY HOUSE 401 BURY NEW ROAD SALFORD LANCASHIRE M7 2BT | View document |
| 8 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 22 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 16 Sep 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 1 ALLANADALE COURT WATERPARK ROAD SALFORD M7 4JN | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED DAVID NUEWIRTH | View document |
| 4 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD LANCASHIRE M7 4JN | View document |
| 5 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 1 ALLANADALE COURT WATERPARK ROAD SALFORD LANCASHIRE M7 4JL | View document |
| 30 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | SECRETARY RESIGNED | View document |
| 28 Jul 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: B OLSBERG & CO 35 WHITWORTH STREET WEST, MANCHESTER LANCASHIRE M1 5NG | View document |
| 30 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |