ROSETTI LIMITED
Company number 00316979 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 22 Apr 2026 | Satisfaction of charge 003169790003 in full · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Miss Christine Rubina Kieffer on 2026-01-14 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDRE HOWARD | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE RUBINA KIEFFER / 05/05/2015 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NIGEL HARTWELL / 05/05/2015 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 4 BLACKWELL DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2QJ | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PETER STEPHEN HOWARD / 05/05/2015 | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RYAN | View document |
| 26 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 11 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003169790003 | View document |
| 4 Jun 2013 | ADOPT ARTICLES 15/05/2013 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ELLIS | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARNER | View document |
| 16 May 2013 | SECRETARY APPOINTED MR MARTIN NIGEL HARTWELL | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA WARNER | View document |
| 6 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 · 5 pages | View document |
| 18 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders · 9 pages | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MARTIN HARTWELL | View document |
| 23 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 5 pages | View document |
| 18 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | View document |
| 14 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 26 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES ELLIS / 01/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUBINA KIEFFER / 01/01/2010 · 2 pages | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ELLIS / 01/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STUART WARNER / 01/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PETER STEPHEN HOWARD / 01/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK RYAN / 01/01/2010 | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 4 TAMDOWN WAY BRAINTREE ESSEX CM7 2QL | View document |
| 14 Apr 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 14 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 3 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 1997 | DIRECTOR RESIGNED | View document |
| 14 Jan 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Apr 1993 | £ NC 240000/270000 23/03/93 | View document |
| 19 Apr 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/93 | View document |
| 19 Apr 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/93 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Feb 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 | View document |
| 11 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | RETURN MADE UP TO 05/01/90; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 Jan 1990 | DIRECTOR RESIGNED | View document |
| 17 Nov 1988 | RETURN MADE UP TO 10/10/88; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: 138/140 OLD ST LONDON EC1V 9BL | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 31 Oct 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS | View document |
| 23 Apr 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 29 Jul 1936 | CERTIFICATE OF INCORPORATION | View document |