| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents PREVSHO FROM 28/03/2024 TO 27/03/2024 |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-10-08 |
insert person Beeston Nottingham |
| 2024-07-13 |
delete source_ip 149.255.60.161 |
| 2024-07-13 |
insert source_ip 149.255.62.147 |
| 2024-06-10 |
delete person Beeston Nottingham |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
| 2024-04-02 |
delete general_emails in..@rosekelresourcing.co.uk |
| 2024-04-02 |
insert general_emails in..@rosekel.co.uk |
| 2024-04-02 |
delete email in..@rosekelresourcing.co.uk |
| 2024-04-02 |
insert address Mercury House
Shipstones Business Centre
North Gate
New Basford
Nottingham
NG7 7FN |
| 2024-04-02 |
insert address Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JR |
| 2024-04-02 |
insert alias Rosekel Assessment Service Ltd. |
| 2024-04-02 |
insert alias Rosekel Care Ltd. |
| 2024-04-02 |
insert alias Rosekel Holdings Ltd |
| 2024-04-02 |
insert email in..@rosekel.co.uk |
| 2024-04-02 |
insert person Beeston Nottingham |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-28 |
update statutory_documents PREVSHO FROM 29/03/2023 TO 28/03/2023 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEKEL HOLDINGS LIMITED |
| 2023-11-08 |
update statutory_documents CESSATION OF KELLY SHARPE AS A PSC |
| 2023-06-07 |
delete address MERCURY HOUSE SHIPSTONES BUSINESS CENTRE NORTH GATE BASFORD NOTTINGHAM NG7 7FN |
| 2023-06-07 |
insert address UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM UNITED KINGDOM NG4 2JR |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
MERCURY HOUSE SHIPSTONES BUSINESS CENTRE
NORTH GATE
BASFORD
NOTTINGHAM
NG7 7FN |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-29 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SEANEEN GERALDINE BAILEY / 03/11/2022 |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY SHARPE / 03/11/2022 |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY SHARPE / 03/11/2022 |
| 2022-10-31 |
delete person Lambley Nottingham |
| 2022-09-28 |
insert person Lambley Nottingham |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-30 |
| 2021-12-30 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-11-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents CESSATION OF SEANEEN GERALDINE BAILEY AS A PSC |
| 2020-10-09 |
delete finance_emails ac..@rosekel.com |
| 2020-10-09 |
delete email ac..@rosekel.com |
| 2020-10-09 |
delete email pa..@rosekel.com |
| 2020-10-09 |
delete index_pages_linkeddomain www.gov.uk |
| 2020-10-09 |
delete phone 07711490803 |
| 2020-10-09 |
delete phone 07718425229 |
| 2020-10-09 |
delete phone 07739705063 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
insert finance_emails ac..@rosekel.com |
| 2020-04-23 |
insert email ac..@rosekel.com |
| 2020-03-24 |
insert email pa..@rosekel.com |
| 2020-03-24 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-03-24 |
insert phone 07711490803 |
| 2020-03-24 |
insert phone 07718425229 |
| 2020-03-24 |
insert phone 07739705063 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-09-17 |
delete phone 201962 |
| 2019-08-18 |
insert phone 201962 |
| 2019-03-08 |
update website_status FlippedRobots => OK |
| 2018-12-11 |
update website_status OK => FlippedRobots |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
delete source_ip 176.32.230.16 |
| 2017-12-28 |
insert source_ip 149.255.60.161 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-16 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
delete address Mercury House, Shipstone Business Centre, North Gate, Basford, Nottingham, NG7 7FN |
| 2015-01-02 |
delete phone 0844 887 0273 |
| 2015-01-02 |
delete source_ip 94.136.40.103 |
| 2015-01-02 |
insert index_pages_linkeddomain affarimedia.com |
| 2015-01-02 |
insert source_ip 176.32.230.16 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-01 |
update statutory_documents 01/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-18 |
update statutory_documents 12/11/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
delete address Pells, 1 Derby Road, Eastwood, Nottingham, NG16 3PA |
| 2013-11-08 |
insert address Mercury House, Shipstone Business Centre, North Gate, Basford, Nottingham, NG7 7FN |
| 2013-11-07 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SEANEEN GERALDINE BAILEY / 20/10/2013 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY SHARPE / 22/10/2013 |
| 2013-06-25 |
delete address 1 DERBY ROAD EASTWOOD NOTTINGHAMSHIRE ENGLAND NG16 3PA |
| 2013-06-25 |
insert address MERCURY HOUSE SHIPSTONES BUSINESS CENTRE NORTH GATE BASFORD NOTTINGHAM NG7 7FN |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-01 => 2013-12-31 |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
1 DERBY ROAD
EASTWOOD
NOTTINGHAMSHIRE
NG16 3PA
ENGLAND |
| 2012-11-02 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SEANEEN GERALDINE BAILEY / 01/11/2010 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY SHARPE / 01/11/2010 |
| 2011-10-06 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-05-23 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MATTHEW BUCHANAN |
| 2010-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |