| Total Documents | 135 |
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| Total Pages | 638 |
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| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 30 April 2023 |
| 5 December 2022 | Confirmation statement made on 30 November 2022 with no updates |
| 3 November 2022 | Total exemption full accounts made up to 30 April 2022 |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with no updates |
| 25 August 2021 | Total exemption full accounts made up to 30 April 2021 |
| 21 December 2020 | Total exemption full accounts made up to 30 April 2020 |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates |
| 6 December 2019 | Confirmation statement made on 30 November 2019 with no updates |
| 4 December 2019 | Registered office address changed from 8 Penrith Road Ilford IG6 3DB England to 214 New North Road Ilford IG6 3BS on 4 December 2019 |
| 5 August 2019 | Total exemption full accounts made up to 30 April 2019 |
| 6 December 2018 | Confirmation statement made on 30 November 2018 with no updates |
| 6 December 2018 | Total exemption full accounts made up to 30 April 2018 |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 11 November 2016 | Termination of appointment of Rosewood Finance Limited as a secretary on 11 November 2016 |
| 11 November 2016 | Termination of appointment of Rosewood Finance Limited as a secretary on 11 November 2016 |
| 1 November 2016 | Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 8 Penrith Road Ilford IG6 3DB on 1 November 2016 |
| 1 November 2016 | Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 8 Penrith Road Ilford IG6 3DB on 1 November 2016 |
| 11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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| 11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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| 5 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 5 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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| 16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 15 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
| 15 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 2 February 2010 | Secretary's details changed for Rosewood Finance Limited on 2 February 2010 |
| 2 February 2010 | Secretary's details changed for Rosewood Finance Limited on 2 February 2010 |
| 2 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders |
| 2 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders |
| 2 February 2010 | Director's details changed for Lionel John Colley on 2 February 2010 |
| 2 February 2010 | Director's details changed for Lionel John Colley on 2 February 2010 |
| 2 February 2010 | Secretary's details changed for Rosewood Finance Limited on 2 February 2010 |
| 2 February 2010 | Director's details changed for Lionel John Colley on 2 February 2010 |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 16 December 2008 | Return made up to 30/11/08; full list of members |
| 16 December 2008 | Return made up to 30/11/08; full list of members |
| 12 December 2007 | Return made up to 30/11/07; full list of members |
| 12 December 2007 | Secretary's particulars changed |
| 12 December 2007 | Director resigned |
| 12 December 2007 | Director resigned |
| 12 December 2007 | Secretary's particulars changed |
| 12 December 2007 | Return made up to 30/11/07; full list of members |
| 12 November 2007 | Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH |
| 12 November 2007 | Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH |
| 5 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 5 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 17 January 2007 | Return made up to 30/11/06; full list of members |
| 17 January 2007 | Return made up to 30/11/06; full list of members |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 15 August 2006 | Director resigned |
| 15 August 2006 | Director resigned |
| 1 August 2006 | New secretary appointed |
| 1 August 2006 | New secretary appointed |
| 18 July 2006 | Secretary resigned |
| 18 July 2006 | Secretary resigned |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 12 December 2005 | Return made up to 30/11/05; full list of members |
| 12 December 2005 | Return made up to 30/11/05; full list of members |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 20 December 2004 | Return made up to 30/11/04; full list of members |
| 20 December 2004 | Return made up to 30/11/04; full list of members |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 6 December 2003 | Return made up to 30/11/03; full list of members |
| 6 December 2003 | Return made up to 30/11/03; full list of members |
| 23 December 2002 | Return made up to 30/11/02; full list of members |
| 23 December 2002 | Return made up to 30/11/02; full list of members |
| 1 December 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 1 December 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 2 January 2002 | Return made up to 30/11/01; full list of members |
| 2 January 2002 | Return made up to 30/11/01; full list of members |
| 29 November 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 29 November 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 29 December 2000 | Return made up to 30/11/00; full list of members |
| 29 December 2000 | Return made up to 30/11/00; full list of members |
| 30 October 2000 | Accounts for a small company made up to 30 April 2000 |
| 30 October 2000 | Accounts for a small company made up to 30 April 2000 |
| 5 December 1999 | Return made up to 30/11/99; full list of members |
| 5 December 1999 | Return made up to 30/11/99; full list of members |
| 23 July 1999 | New director appointed |
| 23 July 1999 | New director appointed |
| 16 July 1999 | Accounts for a small company made up to 30 April 1999 |
| 16 July 1999 | Accounts for a small company made up to 30 April 1999 |
| 3 December 1998 | Return made up to 30/11/98; no change of members |
| 3 December 1998 | Return made up to 30/11/98; no change of members |
| 18 September 1998 | Accounts for a small company made up to 30 April 1998 |
| 18 September 1998 | Accounts for a small company made up to 30 April 1998 |
| 4 August 1998 | Registered office changed on 04/08/98 from: kingsway house 1-3 evans avenue watford wd 26E |
| 4 August 1998 | Registered office changed on 04/08/98 from: kingsway house 1-3 evans avenue watford wd 26E |
| 24 June 1998 | Return made up to 14/12/97; no change of members
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| 24 June 1998 | Return made up to 14/12/97; no change of members
|
| 6 May 1998 | Accounts for a small company made up to 30 April 1997 |
| 6 May 1998 | Accounts for a small company made up to 30 April 1997 |
| 3 December 1997 | Return made up to 14/12/94; no change of members |
| 3 December 1997 | Return made up to 14/12/95; no change of members |
| 3 December 1997 | Return made up to 14/12/96; full list of members
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| 3 December 1997 | Return made up to 14/12/96; full list of members
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| 3 December 1997 | Return made up to 14/12/95; no change of members |
| 3 December 1997 | Return made up to 14/12/94; no change of members |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 |
| 1 December 1995 | Accounts for a small company made up to 30 April 1995 |
| 1 December 1995 | Accounts for a small company made up to 30 April 1995 |
| 13 May 1974 | Incorporation |
| 13 May 1974 | Incorporation |
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