ROSETOWER LTD
Company number 03420847 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Satisfaction of charge 034208470006 in full · 1 page | View document |
| 24 Jul 2026 | Satisfaction of charge 034208470007 in full · 1 page | View document |
| 24 Jul 2026 | Satisfaction of charge 034208470005 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 2 Nov 2022 | Appointment of Mrs Elena Saberski as a director on 2022-11-01 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 25 Sep 2022 | Current accounting period extended from 2022-12-27 to 2022-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034208470007 | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034208470006 | View document |
| 20 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034208470005 | View document |
| 12 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SHLOMO STERN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/16 | View document |
| 25 Sep 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 28 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYA CHARITABLE TRUST | View document |
| 28 Dec 2016 | Annual accounts for the year ending 28 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 29 December 2015 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 29 Dec 2015 | Annual accounts for the year ending 29 December 2015 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 29 December 2014 | View document |
| 24 Sep 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 26 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts for the year ending 29 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 3 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ARON DYM | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR SHLOMO IRZHAK STERN | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Oct 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 12 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 17 Jul 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED MR ARON DYM | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2002 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 | View document |
| 10 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 149 CLEVELAND STREET LONDON W1P 5PH | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | SECRETARY RESIGNED | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 18 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |