ROSEMOUNT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED

03103706
CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 accounts Annual Accounts 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Michael Adams) 1 Buy now
24 Aug 2020 accounts Annual Accounts 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Appointment of director (Mr Trevor Fish) 2 Buy now
17 Feb 2020 officers Change of particulars for director (Mr Michael Adams) 2 Buy now
17 Feb 2020 officers Change of particulars for director (Julia Ann Fearing) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Margaret Anne Campbell) 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Paul Frank Saxton) 1 Buy now
19 Sep 2018 accounts Annual Accounts 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 2 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2016 accounts Annual Accounts 2 Buy now
06 Jul 2016 officers Change of particulars for director (Mrs Margaret Anne Hall) 2 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 accounts Annual Accounts 2 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Annual Accounts 1 Buy now
16 Dec 2013 officers Appointment of director (Mr Paul Frank Saxton) 3 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
27 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 officers Termination of appointment of secretary (Michael Adams) 1 Buy now
27 Sep 2013 officers Appointment of corporate secretary (Kingston Property Services) 2 Buy now
08 Aug 2013 accounts Annual Accounts 1 Buy now
25 Sep 2012 officers Appointment of director (Mrs Margaret Anne Hall) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (Stuart Burn) 1 Buy now
25 Sep 2012 officers Termination of appointment of director (Linda Adams) 1 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 1 Buy now
05 Jul 2012 officers Termination of appointment of director (Elizabeth Sheilds) 1 Buy now
20 Sep 2011 annual-return Annual Return 7 Buy now
20 Sep 2011 officers Termination of appointment of director (Wendy Scott) 1 Buy now
05 Sep 2011 accounts Annual Accounts 1 Buy now
22 Sep 2010 officers Termination of appointment of director (Margaret Grimes) 1 Buy now
22 Sep 2010 officers Termination of appointment of director (Marie Woolley) 1 Buy now
22 Sep 2010 officers Termination of appointment of director (Roy Cressey) 1 Buy now
20 Sep 2010 annual-return Annual Return 11 Buy now
20 Sep 2010 officers Change of particulars for director (Wendy Jane Scott) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Marie Woolley) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Elizabeth Isabel Sheilds) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Michael Adams) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Julia Ann Fearing) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Roy Stanley Cressey) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Linda Adams) 2 Buy now
14 Sep 2010 accounts Annual Accounts 1 Buy now
20 Nov 2009 officers Appointment of director (Margaret Anne Grimes) 3 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
11 Sep 2009 accounts Annual Accounts 3 Buy now
07 Nov 2008 accounts Annual Accounts 3 Buy now
31 Oct 2008 officers Director appointed wendy jane scott 2 Buy now
07 Oct 2008 officers Director and secretary's change of particulars / michel adams / 07/10/2008 1 Buy now
19 Sep 2008 annual-return Annual return made up to 19/09/08 4 Buy now
19 Sep 2008 address Location of debenture register 1 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from c/o kingston property services beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER 1 Buy now
19 Sep 2008 address Location of register of members 1 Buy now
06 May 2008 officers Director appointed elizabeth isabel sheilds 2 Buy now
18 Mar 2008 officers Appointment terminated director elizabeth shields 1 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 accounts Annual Accounts 11 Buy now
20 Sep 2007 annual-return Annual return made up to 19/09/07 3 Buy now
05 Nov 2006 accounts Amended Accounts 11 Buy now
21 Sep 2006 annual-return Annual return made up to 19/09/06 3 Buy now
11 Sep 2006 accounts Annual Accounts 1 Buy now
03 Aug 2006 address Registered office changed on 03/08/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
18 May 2006 officers New director appointed 2 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 annual-return Annual return made up to 19/09/05 7 Buy now
27 Sep 2005 accounts Annual Accounts 9 Buy now
13 Jan 2005 annual-return Annual return made up to 19/09/04 7 Buy now
26 Oct 2004 accounts Annual Accounts 9 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
10 Nov 2003 annual-return Annual return made up to 19/09/03 6 Buy now
22 Sep 2003 accounts Annual Accounts 9 Buy now
28 Aug 2003 officers New director appointed 2 Buy now
10 Jun 2003 officers Director resigned 1 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
19 Mar 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
15 Oct 2002 accounts Annual Accounts 9 Buy now
07 Oct 2002 annual-return Annual return made up to 19/09/02 5 Buy now
26 Feb 2002 officers Director's particulars changed 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 officers New director appointed 2 Buy now
10 Oct 2001 accounts Annual Accounts 10 Buy now
02 Oct 2001 annual-return Annual return made up to 19/09/01 4 Buy now
09 Jul 2001 address Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA 1 Buy now