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Rosebuild Limited

Documents

Total Documents154
Total Pages592

Filing History

29 June 2023Accounts for a dormant company made up to 30 September 2022
13 March 2023Confirmation statement made on 13 March 2023 with no updates
25 June 2022Accounts for a dormant company made up to 30 September 2021
9 May 2022Confirmation statement made on 16 March 2022 with no updates
29 May 2021Accounts for a dormant company made up to 30 September 2020
21 March 2021Confirmation statement made on 16 March 2021 with updates
23 July 2020Termination of appointment of Peter John Meynell as a director on 23 July 2020
23 July 2020Appointment of Ms Anna-Louise Meynell as a director on 23 July 2020
10 June 2020Accounts for a dormant company made up to 30 September 2019
9 March 2020Confirmation statement made on 9 March 2020 with no updates
28 June 2019Accounts for a dormant company made up to 30 September 2018
25 March 2019Confirmation statement made on 9 March 2019 with no updates
19 April 2018Confirmation statement made on 9 March 2018 with no updates
10 March 2018Accounts for a dormant company made up to 30 September 2017
9 June 2017Accounts for a dormant company made up to 30 September 2016
9 June 2017Accounts for a dormant company made up to 30 September 2016
22 March 2017Confirmation statement made on 9 March 2017 with updates
22 March 2017Confirmation statement made on 9 March 2017 with updates
7 July 2016Accounts for a dormant company made up to 30 September 2015
7 July 2016Accounts for a dormant company made up to 30 September 2015
6 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
6 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
20 July 2015Accounts for a dormant company made up to 30 September 2014
20 July 2015Accounts for a dormant company made up to 30 September 2014
6 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 4
6 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 4
6 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 4
30 June 2014Accounts for a dormant company made up to 30 September 2013
30 June 2014Accounts for a dormant company made up to 30 September 2013
4 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4
4 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4
4 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4
1 July 2013Accounts for a dormant company made up to 30 September 2012
1 July 2013Accounts for a dormant company made up to 30 September 2012
6 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
6 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
6 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
29 June 2012Accounts for a dormant company made up to 30 September 2011
29 June 2012Accounts for a dormant company made up to 30 September 2011
4 April 2012Annual return made up to 9 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 9 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 9 March 2012 with a full list of shareholders
10 June 2011Registered office address changed from 17 Burghley Road London NW5 1UG on 10 June 2011
10 June 2011Registered office address changed from 17 Burghley Road London NW5 1UG on 10 June 2011
9 June 2011Accounts for a dormant company made up to 30 September 2010
9 June 2011Accounts for a dormant company made up to 30 September 2010
5 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
5 April 2011Appointment of Ms Amanda Lee Beckman as a director
5 April 2011Appointment of Ms Amanda Lee Beckman as a director
5 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
5 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
4 April 2011Director's details changed for Ms Linda Vickers on 9 March 2011
4 April 2011Termination of appointment of Michael Beckman as a director
4 April 2011Termination of appointment of Michael Beckman as a director
4 April 2011Director's details changed for Ms Linda Vickers on 9 March 2011
4 April 2011Director's details changed for Ms Linda Vickers on 9 March 2011
28 July 2010Accounts for a dormant company made up to 30 September 2009
28 July 2010Accounts for a dormant company made up to 30 September 2009
9 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
9 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
9 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
6 April 2010Director's details changed for Mr Brian Lawrence on 9 March 2010
6 April 2010Director's details changed for Michael David Beckman on 9 March 2010
6 April 2010Director's details changed for Michael David Beckman on 9 March 2010
6 April 2010Director's details changed for Ms Linda Vickers on 9 March 2010
6 April 2010Director's details changed for Mr Brian Lawrence on 9 March 2010
6 April 2010Director's details changed for Mr Brian Lawrence on 9 March 2010
6 April 2010Director's details changed for Ms Linda Vickers on 9 March 2010
6 April 2010Director's details changed for Mr Peter John Meynell on 9 March 2010
6 April 2010Director's details changed for Michael David Beckman on 9 March 2010
6 April 2010Director's details changed for Mr Peter John Meynell on 9 March 2010
6 April 2010Director's details changed for Ms Linda Vickers on 9 March 2010
6 April 2010Director's details changed for Mr Peter John Meynell on 9 March 2010
4 August 2009Accounts for a dormant company made up to 30 September 2008
4 August 2009Accounts for a dormant company made up to 30 September 2008
6 April 2009Return made up to 09/03/09; full list of members
6 April 2009Return made up to 09/03/09; full list of members
7 August 2008Accounts for a dormant company made up to 30 September 2007
7 August 2008Accounts for a dormant company made up to 30 September 2007
3 April 2008Return made up to 09/03/08; full list of members
3 April 2008Return made up to 09/03/08; full list of members
2 April 2008Director appointed mr peter john meynell
2 April 2008Director appointed mr peter john meynell
23 October 2007Director resigned
23 October 2007Director resigned
16 July 2007Accounts for a dormant company made up to 30 September 2006
16 July 2007Accounts for a dormant company made up to 30 September 2006
27 March 2007Return made up to 09/03/07; full list of members
27 March 2007Return made up to 09/03/07; full list of members
24 July 2006Accounts for a dormant company made up to 30 September 2005
24 July 2006Accounts for a dormant company made up to 30 September 2005
19 April 2006Return made up to 09/03/06; full list of members
19 April 2006Return made up to 09/03/06; full list of members
20 July 2005Accounts for a dormant company made up to 30 September 2004
20 July 2005Accounts for a dormant company made up to 30 September 2004
22 March 2005Return made up to 09/03/05; full list of members
22 March 2005Return made up to 09/03/05; full list of members
19 July 2004Accounts for a dormant company made up to 30 September 2003
19 July 2004Accounts for a dormant company made up to 30 September 2003
23 March 2004Return made up to 09/03/04; full list of members
23 March 2004Return made up to 09/03/04; full list of members
14 July 2003Accounts for a dormant company made up to 30 September 2002
14 July 2003Accounts for a dormant company made up to 30 September 2002
31 March 2003Return made up to 09/03/03; full list of members
31 March 2003Return made up to 09/03/03; full list of members
18 July 2002Accounts for a dormant company made up to 30 September 2001
18 July 2002Accounts for a dormant company made up to 30 September 2001
18 March 2002Return made up to 09/03/02; full list of members
18 March 2002Return made up to 09/03/02; full list of members
20 July 2001Accounts for a dormant company made up to 30 September 2000
20 July 2001Accounts for a dormant company made up to 30 September 2000
22 March 2001Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 2001Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 2000Accounts for a dormant company made up to 30 September 1999
19 October 2000Accounts for a dormant company made up to 30 September 1999
14 April 2000Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
14 April 2000Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
9 July 1999New director appointed
9 July 1999New secretary appointed
9 July 1999New director appointed
9 July 1999New secretary appointed
12 March 1999Return made up to 09/03/99; no change of members
12 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 March 1999Return made up to 09/03/99; no change of members
12 March 1999Accounts for a dormant company made up to 30 September 1998
12 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 March 1999Accounts for a dormant company made up to 30 September 1998
2 July 1998Accounts for a dormant company made up to 30 September 1997
2 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 July 1998Accounts for a dormant company made up to 30 September 1997
2 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1998Return made up to 09/03/98; full list of members
11 May 1998Return made up to 09/03/98; full list of members
14 July 1997Accounts for a dormant company made up to 30 September 1996
14 July 1997Accounts for a dormant company made up to 30 September 1996
14 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 April 1997Return made up to 09/03/97; no change of members
7 April 1997Return made up to 09/03/97; no change of members
4 July 1996Accounts for a dormant company made up to 30 September 1995
4 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 July 1996Accounts for a dormant company made up to 30 September 1995
4 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 May 1996Return made up to 09/03/96; no change of members
7 May 1996Return made up to 09/03/96; no change of members
4 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 July 1995Accounts for a dormant company made up to 30 September 1994
4 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 July 1995Accounts for a dormant company made up to 30 September 1994
3 May 1995Return made up to 09/03/95; full list of members
3 May 1995Return made up to 09/03/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
2 June 1977Incorporation
2 June 1977Incorporation
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49 years old Gurnek Singh Johal
59 years old Andrew Mark Mitchell