ROSEWOOD STUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Cessation of Wayne Ashley Murfet as a person with significant control on 2024-09-27 |
| 29/09/2429 September 2024 | Termination of appointment of Wayne Ashley Murfet as a secretary on 2024-09-27 |
| 29/09/2429 September 2024 | Termination of appointment of Wayne Ashley Murfet as a director on 2024-09-27 |
| 04/06/244 June 2024 | Registered office address changed from Rosewood Stud Freckenham Road Chippenham Ely CB7 5QH England to Flat 1 Queen Ediths Way Cambridge CB1 7AP on 2024-06-04 |
| 31/10/2331 October 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Rosewood Stud Freckenham Road Chippenham Ely CB7 5QH on 2023-10-31 |
| 19/09/2319 September 2023 | Registered office address changed from Rosewood Offices Freckenham Road Chippenham Ely Cambridgeshire CB7 5QH to 61 Bridge Street Kington HR5 3DJ on 2023-09-19 |
| 07/04/227 April 2022 | Compulsory strike-off action has been suspended |
| 07/04/227 April 2022 | Compulsory strike-off action has been suspended |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 06/12/216 December 2021 | Satisfaction of charge 1 in full |
| 24/11/2124 November 2021 | Termination of appointment of Kelly Helen Murfet as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Termination of appointment of Pamela Murfet as a director on 2021-11-24 |
| 30/04/2130 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 09/02/189 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS KELLY HELEN MURFET |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS PAMELA MURFET |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/07/168 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 05/05/165 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MURFET |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/06/1425 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED MDL AIR AND LEISURE LIMITED CERTIFICATE ISSUED ON 16/04/14 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM MURFET |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1321 May 2013 | DISS40 (DISS40(SOAD)) |
| 20/05/1320 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/09/127 September 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURFET / 16/04/2011 |
| 12/05/1112 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM FIRST FLOOR, 40A HIGH STREET SAWSTON CAMBRIDGE CB2 4BG |
| 05/06/095 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE MURFET / 01/04/2008 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MURFET / 01/04/2008 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURFET / 01/04/2008 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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