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Rosedene Court (Ruislip) Limited

Documents

Total Documents134
Total Pages734

Filing History

16 November 2023Total exemption full accounts made up to 30 June 2023
5 May 2023Confirmation statement made on 5 May 2023 with no updates
4 October 2022Total exemption full accounts made up to 30 June 2022
19 May 2022Confirmation statement made on 11 May 2022 with no updates
21 July 2021Total exemption full accounts made up to 30 June 2021
11 May 2021Confirmation statement made on 11 May 2021 with no updates
20 August 2020Total exemption full accounts made up to 30 June 2020
19 May 2020Confirmation statement made on 11 May 2020 with no updates
27 November 2019Total exemption full accounts made up to 30 June 2019
12 June 2019Confirmation statement made on 11 May 2019 with no updates
25 October 2018Total exemption full accounts made up to 30 June 2018
14 May 2018Confirmation statement made on 11 May 2018 with no updates
3 November 2017Total exemption full accounts made up to 30 June 2017
3 November 2017Total exemption full accounts made up to 30 June 2017
30 May 2017Confirmation statement made on 11 May 2017 with updates
30 May 2017Confirmation statement made on 11 May 2017 with updates
10 February 2017Total exemption small company accounts made up to 30 June 2016
10 February 2017Total exemption small company accounts made up to 30 June 2016
6 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 600
6 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 600
7 September 2015Total exemption small company accounts made up to 30 June 2015
7 September 2015Total exemption small company accounts made up to 30 June 2015
26 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 600
26 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 600
13 October 2014Total exemption small company accounts made up to 30 June 2014
13 October 2014Total exemption small company accounts made up to 30 June 2014
20 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 600
20 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 600
22 October 2013Total exemption small company accounts made up to 30 June 2013
22 October 2013Total exemption small company accounts made up to 30 June 2013
9 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
9 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
10 September 2012Total exemption small company accounts made up to 30 June 2012
10 September 2012Total exemption small company accounts made up to 30 June 2012
30 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
26 October 2011Total exemption full accounts made up to 30 June 2011
26 October 2011Total exemption full accounts made up to 30 June 2011
10 June 2011Annual return made up to 11 May 2011 with a full list of shareholders
10 June 2011Annual return made up to 11 May 2011 with a full list of shareholders
11 October 2010Total exemption small company accounts made up to 30 June 2010
11 October 2010Total exemption small company accounts made up to 30 June 2010
21 June 2010Director's details changed for Nasir Haque on 11 May 2010
21 June 2010Director's details changed for Nasir Haque on 11 May 2010
21 June 2010Annual return made up to 11 May 2010 with a full list of shareholders
21 June 2010Annual return made up to 11 May 2010 with a full list of shareholders
9 June 2010Accounts made up to 30 June 2008
9 June 2010Accounts made up to 30 June 2008
9 June 2010Accounts made up to 30 June 2009
9 June 2010Accounts made up to 30 June 2009
16 February 2010Appointment of Mrs Elaine Elizabeth Little as a secretary
16 February 2010Registered office address changed from Flat 4 Rosedene Court 12 Ickenham Rd Ruislip Middx HA4 7BY on 16 February 2010
16 February 2010Registered office address changed from Flat 4 Rosedene Court 12 Ickenham Rd Ruislip Middx HA4 7BY on 16 February 2010
16 February 2010Appointment of Mr David Hugh Little as a director
16 February 2010Appointment of Mrs Elaine Elizabeth Little as a secretary
16 February 2010Appointment of Mr David Hugh Little as a director
29 December 2009Annual return made up to 11 May 2009 with a full list of shareholders
29 December 2009Annual return made up to 11 May 2009 with a full list of shareholders
6 June 2008Return made up to 11/05/08; full list of members
6 June 2008Registered office changed on 06/06/2008 from flat 1 rosedene court 12 ickenham rd ruislip middx HA4 7BY
6 June 2008Registered office changed on 06/06/2008 from flat 1 rosedene court 12 ickenham rd ruislip middx HA4 7BY
6 June 2008Return made up to 11/05/08; full list of members
22 May 2008Appointment terminated secretary claire grover
22 May 2008Appointment terminated director claire grover
22 May 2008Appointment terminated secretary claire grover
22 May 2008Appointment terminated director claire grover
30 April 2008Accounts made up to 30 June 2007
30 April 2008Accounts made up to 30 June 2007
12 June 2007Return made up to 11/05/07; no change of members
12 June 2007Return made up to 11/05/07; no change of members
18 May 2007Accounts made up to 30 June 2006
18 May 2007Accounts made up to 30 June 2006
9 June 2006Return made up to 11/05/06; full list of members
9 June 2006Return made up to 11/05/06; full list of members
25 April 2006Accounts made up to 30 June 2005
25 April 2006Accounts made up to 30 June 2005
6 June 2005Return made up to 11/05/05; full list of members
6 June 2005Return made up to 11/05/05; full list of members
12 May 2005Accounts made up to 30 June 2004
12 May 2005Accounts made up to 30 June 2004
8 June 2004Return made up to 11/05/04; full list of members
8 June 2004Return made up to 11/05/04; full list of members
28 April 2004Accounts made up to 30 June 2003
28 April 2004Accounts made up to 30 June 2003
27 May 2003Return made up to 11/05/03; full list of members
27 May 2003Return made up to 11/05/03; full list of members
14 April 2003Accounts made up to 30 June 2002
14 April 2003Accounts made up to 30 June 2002
10 July 2002Accounts made up to 30 June 2001
10 July 2002Accounts made up to 30 June 2001
20 May 2002New secretary appointed
20 May 2002Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 20/05/02
20 May 2002New secretary appointed
20 May 2002Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 20/05/02
20 May 2002New director appointed
20 May 2002New director appointed
6 June 2001New director appointed
6 June 2001New director appointed
25 May 2001Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 May 2001Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 March 2001Accounts made up to 30 June 2000
26 March 2001Accounts made up to 30 June 2000
6 November 2000Director's particulars changed
6 November 2000Director's particulars changed
5 September 2000New secretary appointed
5 September 2000New secretary appointed
6 June 2000Return made up to 11/05/00; full list of members
6 June 2000Return made up to 11/05/00; full list of members
2 March 2000Accounts made up to 30 June 1999
2 March 2000Accounts made up to 30 June 1999
10 May 1999Return made up to 11/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 1999Return made up to 11/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
9 March 1999Accounts made up to 30 June 1998
9 March 1999Accounts made up to 30 June 1998
11 May 1998Return made up to 11/05/98; full list of members
11 May 1998Return made up to 11/05/98; full list of members
23 March 1998Director resigned
23 March 1998Director resigned
13 March 1998New director appointed
13 March 1998New director appointed
12 March 1998Accounts made up to 30 June 1997
12 March 1998Accounts made up to 30 June 1997
15 May 1997Return made up to 11/05/97; no change of members
15 May 1997Return made up to 11/05/97; no change of members
28 February 1997Accounts made up to 30 June 1996
28 February 1997Accounts made up to 30 June 1996
25 June 1996Return made up to 11/05/96; full list of members
25 June 1996Return made up to 11/05/96; full list of members
19 March 1996Accounts made up to 30 June 1995
19 March 1996Accounts made up to 30 June 1995
18 May 1995Return made up to 11/05/95; no change of members
18 May 1995Return made up to 11/05/95; no change of members
23 May 1989Incorporation
23 May 1989Incorporation
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