ROSEWORTHY DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 | Certificate of change of name |
| 12/08/2512 August 2025 | Confirmation statement made on 2025-08-12 with no updates |
| 26/02/2526 February 2025 | Registered office address changed from 80 Worcester Road Bromsgrove Worcestershire B61 7AG to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2025-02-26 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-07-29 |
| 04/09/244 September 2024 | Appointment of Mr Paul Anthony Costello as a secretary on 2024-09-01 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 12/08/2412 August 2024 | Satisfaction of charge 025211980008 in full |
| 12/08/2412 August 2024 | Satisfaction of charge 025211980009 in full |
| 29/07/2429 July 2024 | Annual accounts for year ending 29 Jul 2024 |
| 03/06/243 June 2024 | Director's details changed for Mr Paul Costello on 2024-06-03 |
| 03/06/243 June 2024 | Director's details changed for Mrs Lisa Jayne Costello on 2024-06-03 |
| 03/06/243 June 2024 | Change of details for Mr Paul Costello as a person with significant control on 2024-06-03 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-07-29 |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 03/10/233 October 2023 | Change of details for Mr Paul Costello as a person with significant control on 2023-08-11 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-12 with updates |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 29/07/2329 July 2023 | Annual accounts for year ending 29 Jul 2023 |
| 20/07/2320 July 2023 | Termination of appointment of James Hilton Costello as a director on 2022-12-04 |
| 20/07/2320 July 2023 | Cessation of James Hilton Costello as a person with significant control on 2022-12-04 |
| 20/07/2320 July 2023 | Termination of appointment of James Hilton Costello as a secretary on 2022-12-04 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-07-29 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2021-07-29 |
| 29/11/2229 November 2022 | Appointment of Mrs Lisa Jayne Costello as a director on 2022-11-25 |
| 29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022 |
| 30/03/2230 March 2022 | Registration of charge 025211980009, created on 2022-03-25 |
| 30/03/2230 March 2022 | Registration of charge 025211980008, created on 2022-03-25 |
| 29/03/2229 March 2022 | Satisfaction of charge 025211980007 in full |
| 29/07/2129 July 2021 | Annual accounts for year ending 29 Jul 2021 |
| 08/07/218 July 2021 | Change of details for Mr James Hilton Costello as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Change of details for Mr Paul Costello as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES HILTON COSTELLO / 15/03/2018 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL COSTELLO / 15/03/2018 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025211980007 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CESSATION OF JAMES HILTON COSTELLO AS A PSC |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | ADOPT ARTICLES 15/03/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HILTON COSTELLO |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COSTELLO / 05/01/2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/07/1114 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HILTON COSTELLO / 06/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILTON COSTELLO / 06/12/2010 |
| 26/07/1026 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | CONVE 30/07/00 |
| 22/03/0122 March 2001 | ADOPT MEM AND ARTS 30/07/00 |
| 22/03/0122 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/00 |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/10/989 October 1998 | COMPANY NAME CHANGED EXTRARELAY LIMITED CERTIFICATE ISSUED ON 12/10/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 5 BARNSTON CLOSE ASTLEY BRIDGE BOLTON LANCS BL1 8TF |
| 14/08/9114 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9020 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/09/9020 September 1990 | ALTER MEM AND ARTS 11/09/90 |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 12/07/90 |
| 12/07/9012 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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