About

Registered Number: 03130736
Date of Incorporation: 27/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA,

 

Roseclaim Ltd was registered on 27 November 1995 with its registered office in Manchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 19 August 2020
CS01 - N/A 28 November 2019
CH01 - Change of particulars for director 21 August 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 27 December 2018
AP01 - Appointment of director 30 August 2018
TM01 - Termination of appointment of director 30 August 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 02 June 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 February 2017
CH03 - Change of particulars for secretary 08 February 2017
CS01 - N/A 26 January 2017
AD01 - Change of registered office address 26 October 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 16 July 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 21 August 2014
MR01 - N/A 17 July 2014
RESOLUTIONS - N/A 26 February 2014
AP01 - Appointment of director 21 January 2014
AR01 - Annual Return 23 December 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
AA01 - Change of accounting reference date 09 October 2013
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 09 January 2013
AD01 - Change of registered office address 31 October 2012
AD01 - Change of registered office address 31 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 01 December 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 07 December 2009
RESOLUTIONS - N/A 01 October 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
AA - Annual Accounts 14 June 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 29 November 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 28 September 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
RESOLUTIONS - N/A 14 December 2001
RESOLUTIONS - N/A 14 December 2001
RESOLUTIONS - N/A 14 December 2001
AA - Annual Accounts 14 December 2001
395 - Particulars of a mortgage or charge 15 August 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 07 December 2000
395 - Particulars of a mortgage or charge 09 August 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 11 August 1999
395 - Particulars of a mortgage or charge 28 May 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 09 June 1997
363s - Annual Return 06 December 1996
288 - N/A 07 June 1996
288 - N/A 15 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1996
288 - N/A 25 April 1996
RESOLUTIONS - N/A 21 April 1996
MEM/ARTS - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
287 - Change in situation or address of Registered Office 04 April 1996
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2014 Outstanding

N/A

Charge of deposit 01 August 2001 Fully Satisfied

N/A

Charge over credit balances 31 July 2000 Fully Satisfied

N/A

Charge over credit balances 17 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.