About

Registered Number: 04128959
Date of Incorporation: 21/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 14 Thorndales, Warley, Brentwood, Essex, CM14 5DE,

 

Established in 2000, Roseborough Ltd have registered office in Brentwood in Essex, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIZE, Christopher Stuart Harry 15 February 2019 - 1
VIZE, Vanessa Janine 16 February 2018 - 1
VIZE, Rosemary Elizabeth 21 December 2000 20 April 2001 1
Secretary Name Appointed Resigned Total Appointments
VIZE, Vanessa Janine 19 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AD01 - Change of registered office address 19 December 2019
AA - Annual Accounts 04 May 2019
AP01 - Appointment of director 25 February 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 26 September 2018
PSC01 - N/A 26 March 2018
CS01 - N/A 27 February 2018
AD01 - Change of registered office address 26 February 2018
TM01 - Termination of appointment of director 19 February 2018
AP01 - Appointment of director 19 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 January 2017
AD01 - Change of registered office address 05 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 12 December 2013
AD01 - Change of registered office address 11 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 31 October 2012
AD01 - Change of registered office address 22 October 2012
AD01 - Change of registered office address 13 July 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 30 August 2011
AD01 - Change of registered office address 18 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 22 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 14 June 2007
363s - Annual Return 16 January 2007
MEM/ARTS - N/A 22 May 2006
MEM/ARTS - N/A 17 May 2006
CERTNM - Change of name certificate 10 May 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 26 November 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 31 March 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 21 January 2002
287 - Change in situation or address of Registered Office 21 January 2002
395 - Particulars of a mortgage or charge 11 April 2001
395 - Particulars of a mortgage or charge 11 April 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
NEWINC - New incorporation documents 21 December 2000

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 April 2001 Outstanding

N/A

Mortgage deed 06 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.