ROSETTES DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-11 with updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM C/O WHARFEDALE FILMS UNIT 1A MARSELL HOUSE STEPHENSONS WAY ILKLEY WEST YORKSHIRE LS29 8DD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA WILKINSON / 01/01/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | £ NC 100/50000 19/07/ |
| 27/07/0527 July 2005 | NC INC ALREADY ADJUSTED 19/07/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: CREATIVE HOUSE 6 HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DU |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/98 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED PASFIELD LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/922 July 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/07/922 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 33 SALTAIRE ROAD SHIPLEY WEST YORKSHIRE BD18 3HH |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/916 February 1991 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/08/898 August 1989 | RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FIRST GAZETTE |
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