(AD02) Register inspection address change date: 1970/01/01. New Address: 2 and 2a North Road Stokesley Middlesbrough North Yorkshire TS9 5DU. Previous address: C/O Baines Jewitt Chartered Accountants Barrington House 41 -45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom
filed on: 3rd, May 2023
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(AD03) On 1970/01/01 location of registered inspection location was changed to 2 and 2a North Road Stokesley Middlesbrough North Yorkshire TS9 5DU
filed on: 3rd, May 2023
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(CS01) Confirmation statement with updates 2023/04/30
filed on: 3rd, May 2023
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(4 pages)
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(CS01) Confirmation statement with updates 2022/04/30
filed on: 10th, May 2022
| confirmation statement
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(4 pages)
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(AD04) On 1970/01/01 location of register(s) was changed to 2&2a North Road Stokesley Middlesbrough North Yorkshire TS9 5DU
filed on: 9th, May 2022
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(CS01) Confirmation statement with no updates 2021/03/28
filed on: 11th, May 2021
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(3 pages)
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(CS01) Confirmation statement with updates 2021/04/30
filed on: 11th, May 2021
| confirmation statement
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(5 pages)
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(PSC04) Change to a person with significant control 2021/04/12
filed on: 11th, May 2021
| persons with significant control
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(PSC01) Notification of a person with significant control 2021/04/12
filed on: 11th, May 2021
| persons with significant control
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(PSC01) Notification of a person with significant control 2021/04/12
filed on: 11th, May 2021
| persons with significant control
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(PSC07) Cessation of a person with significant control 2021/04/12
filed on: 11th, May 2021
| persons with significant control
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(AP01) New director appointment on 2021/02/19.
filed on: 19th, February 2021
| officers
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(2 pages)
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(TM01) 2021/02/19 - the day director's appointment was terminated
filed on: 19th, February 2021
| officers
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(1 page)
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(AP01) New director appointment on 2021/02/19.
filed on: 19th, February 2021
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 2020/03/28
filed on: 31st, March 2020
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(3 pages)
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(CS01) Confirmation statement with no updates 2019/03/28
filed on: 10th, April 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, September 2018
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(7 pages)
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(CS01) Confirmation statement with updates 2018/03/28
filed on: 10th, April 2018
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates 2017/03/28
filed on: 11th, April 2017
| confirmation statement
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2016/03/28 with full list of members
filed on: 5th, April 2016
| annual return
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(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/04/05
capital
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(TM01) 2016/01/04 - the day director's appointment was terminated
filed on: 4th, January 2016
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, September 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2015/03/28 with full list of members
filed on: 30th, March 2015
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/03/30
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2014/03/28 with full list of members
filed on: 10th, April 2014
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/04/10
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, October 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2013/03/28 with full list of members
filed on: 19th, April 2013
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(5 pages)
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(AP01) New director appointment on 2013/02/28.
filed on: 28th, February 2013
| officers
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(2 pages)
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(TM02) 2013/02/19 - the day secretary's appointment was terminated
filed on: 19th, February 2013
| officers
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(1 page)
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(TM01) 2013/02/19 - the day director's appointment was terminated
filed on: 19th, February 2013
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2012/03/28 with full list of members
filed on: 17th, April 2012
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(5 pages)
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(CH03) On 2012/01/01 secretary's details were changed
filed on: 17th, April 2012
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
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(4 pages)
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(CH03) On 2011/03/01 secretary's details were changed
filed on: 31st, March 2011
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2011/03/28 with full list of members
filed on: 31st, March 2011
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(6 pages)
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(CH01) On 2011/03/01 director's details were changed
filed on: 31st, March 2011
| officers
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(2 pages)
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(CH01) On 2011/03/01 director's details were changed
filed on: 31st, March 2011
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, May 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2010/03/28 with full list of members
filed on: 6th, April 2010
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(5 pages)
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(CH01) On 2010/01/01 director's details were changed
filed on: 1st, April 2010
| officers
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(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 1st, April 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, April 2010
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(1 page)
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(CH03) On 2010/01/01 secretary's details were changed
filed on: 1st, April 2010
| officers
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(1 page)
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(CH01) On 2010/01/01 director's details were changed
filed on: 1st, April 2010
| officers
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(2 pages)
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(288c) Director and secretary's change of particulars
filed on: 25th, August 2009
| officers
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(AA) Dormant company accounts reported for the period up to 2008/12/31
filed on: 30th, June 2009
| accounts
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(2 pages)
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(363a) Annual return up to 2009/03/30 with shareholders record
filed on: 30th, March 2009
| annual return
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(4 pages)
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(CERTNM) Company name changed roseberry independent LIMITEDcertificate issued on 17/12/08
filed on: 16th, December 2008
| change of name
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(2 pages)
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(288a) On 2008/12/03 Secretary appointed
filed on: 3rd, December 2008
| officers
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(288b) On 2008/12/02 Appointment terminated director
filed on: 2nd, December 2008
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(288b) On 2008/12/02 Appointment terminated secretary
filed on: 2nd, December 2008
| officers
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(288a) On 2008/04/18 Director appointed
filed on: 18th, April 2008
| officers
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(2 pages)
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(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 10th, April 2008
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 28th, March 2008
| incorporation
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(17 pages)
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