ROSEWOODS LIMITED

Name:	ROSEWOODS LIMITED ROSEWOODS LTD
Address:	UNIT 6, DEBEN WAY, MELTON, SUFFOLK, IP12 1RS
Incorporation Date:	1985-11-19

Company Documents

date	name	form type
2022-01-08	30/06/21 TOTAL EXEMPTION FULL	AA
2021-01-11	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES	CS01
2021-06-30	30/06/20 TOTAL EXEMPTION FULL	AA
2021-12-21	CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES	CS01
2020-01-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEVIN GASKIN	PSC01
2020-01-08	CESSATION OF PAUL KEVIN GASKIN AS A PSC	PSC07
2020-01-14	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES	CS01
2020-02-01	30/06/19 TOTAL EXEMPTION FULL	AA
2019-02-07	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2019-01-22	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES	CS01
2018-02-06	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2017-01-09	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-03-22	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-12-19	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	CS01
2016-01-20	31/12/15 FULL LIST	AR01
2016-03-17	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-01-28	31/12/14 FULL LIST	AR01
2015-03-11	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-01-10	31/12/13 FULL LIST	AR01
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-01-15	31/12/12 FULL LIST	AR01
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-03-27	APPOINTMENT TERMINATED, SECRETARY ANDREW GASKIN	TM02
2013-01-08	REGISTERED OFFICE CHANGED ON 08/01/2013 FROMMILL HOUSE, 21 HIGH STREETWICKENELYCAMBRIDGESHIRECB7 5XR	AD01
2012-04-04	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-01-31	31/12/11 FULL LIST	AR01
2012-01-29	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM GASKIN / 29/01/2012	CH03
2011-07-27	APPOINTMENT TERMINATED, DIRECTOR ANDREW GASKIN	TM01
2011-07-27	APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY	TM01
2011-04-05	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-02-18	31/12/10 FULL LIST	AR01
2010-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM GASKIN / 01/12/2009	CH01
2010-01-18	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM GASKIN / 01/12/2009	CH03
2010-01-20	31/12/09 FULL LIST	AR01
2010-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID EDWORTHY / 01/12/2009	CH01
2010-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GASKIN / 01/12/2009	CH01
2010-04-07	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-05-06	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-01-12	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-10-31	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWORTHY / 01/10/2008	288c
2008-02-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2008-01-14	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-04-19	DIRECTOR'S PARTICULARS CHANGED	288c
2007-04-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06	AA
2007-04-19	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-27	DIRECTOR'S PARTICULARS CHANGED	288c
2007-04-20	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2006-04-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	AA
2006-11-18	PARTICULARS OF MORTGAGE/CHARGE	395
2006-01-03	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2005-04-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04	AA
2005-07-27	REGISTERED OFFICE CHANGED ON 27/07/05 FROM:FLETCHER THOMPSONNEWTON HALL TOWN STREETNEWTONCAMBRIDGESHIRE CB2 5PE	287
2005-01-29	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2004-05-10	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04	225
2004-01-12	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-07-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03	AA
2004-05-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02	AA
2003-06-18	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-04-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01	AA
2002-07-21	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s