About

Registered Number: 03863711
Date of Incorporation: 21/10/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Roseheart Kingdom, Roseheart Kingdom, Bucknell, Shropshire, SY7 0BN,

 

Roseheart Kingdom Ltd was founded on 21 October 1999, it's status at Companies House is "Active". This company has 5 directors listed as Cook-molony, Jacqueline Kennedy, Cook, Peter David, Lewis, Caroline Mary, Winters, Sally Marshall, Molony, Timothy William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK-MOLONY, Jacqueline Kennedy 22 October 1999 - 1
MOLONY, Timothy William 13 November 2007 26 November 2015 1
Secretary Name Appointed Resigned Total Appointments
COOK, Peter David 22 October 1999 02 December 2002 1
LEWIS, Caroline Mary 12 January 2006 30 April 2009 1
WINTERS, Sally Marshall 02 December 2002 12 January 2006 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 31 July 2018
AAMD - Amended Accounts 08 May 2018
CS01 - N/A 29 October 2017
CH01 - Change of particulars for director 29 October 2017
AA - Annual Accounts 31 August 2017
AD01 - Change of registered office address 31 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 01 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 12 June 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
AA - Annual Accounts 01 September 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 08 August 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 24 August 2006
287 - Change in situation or address of Registered Office 14 February 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 30 September 2005
395 - Particulars of a mortgage or charge 17 August 2005
CERTNM - Change of name certificate 13 April 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 29 January 2004
287 - Change in situation or address of Registered Office 31 October 2003
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 21 August 2001
287 - Change in situation or address of Registered Office 20 August 2001
363s - Annual Return 01 November 2000
287 - Change in situation or address of Registered Office 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
287 - Change in situation or address of Registered Office 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
NEWINC - New incorporation documents 21 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 15 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.