ROSETTES DIRECT LIMITED

Company number 01521420 ·

Active

116 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
25 Jul 2026 Director's details changed for Stephen Roger Freegard on 2009-07-13 · 1 page View document
25 Jul 2026 Secretary's details changed for Stephen Roger Freegard on 2009-07-13 · 1 page View document
7 Jul 2026 Termination of appointment of Lucy Victoria Wilkinson as a director on 2025-08-21 · 1 page View document
24 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
9 Aug 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page View document
23 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
11 Jun 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM C/O WHARFEDALE FILMS UNIT 1A MARSELL HOUSE STEPHENSONS WAY ILKLEY WEST YORKSHIRE LS29 8DD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Aug 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA WILKINSON / 01/01/2010 View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
4 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Sep 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
5 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Aug 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
5 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jul 2005 £ NC 100/50000 19/07/ View document
27 Jul 2005 NC INC ALREADY ADJUSTED 19/07/05 View document
8 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
24 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
24 Jun 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 DIRECTOR RESIGNED View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Oct 2003 REGISTERED OFFICE CHANGED ON 25/10/03 FROM: CREATIVE HOUSE 6 HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DU View document
19 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
24 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Jul 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
14 Apr 1998 COMPANY NAME CHANGED PASFIELD LIMITED CERTIFICATE ISSUED ON 15/04/98 View document
14 Apr 1998 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/98 View document
10 Jul 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
13 Dec 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
26 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
2 Jul 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1992 RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS View document
2 Jul 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
4 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Dec 1991 RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS View document
27 Aug 1991 REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 33 SALTAIRE ROAD SHIPLEY WEST YORKSHIRE BD18 3HH View document
14 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Feb 1991 RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS View document
26 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
10 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
23 Apr 1990 RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS View document
8 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View document
8 Aug 1989 RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS View document
8 Aug 1989 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS View document
8 Aug 1989 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS View document
8 Aug 1989 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS View document
8 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
8 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 View document
8 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
7 Aug 1989 FIRST GAZETTE View document