Founded in 1983, Roseland Aggregates Ltd has its registered office in Birmingham, it's status is listed as "Active". The companies directors are listed as Bailey, John Germain, Williams, Hazel Diane in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, John Germain | 23 April 2002 | 16 February 2004 | 1 |
WILLIAMS, Hazel Diane | N/A | 23 April 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 28 January 2020 | |
CH01 - Change of particulars for director | 16 December 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 24 January 2018 | |
CS01 - N/A | 14 December 2017 | |
CH01 - Change of particulars for director | 05 August 2017 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 13 December 2016 | |
AP02 - Appointment of corporate director | 13 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 22 September 2015 | |
TM01 - Termination of appointment of director | 28 August 2015 | |
AP01 - Appointment of director | 28 August 2015 | |
CH04 - Change of particulars for corporate secretary | 28 August 2015 | |
AR01 - Annual Return | 11 December 2014 | |
CH04 - Change of particulars for corporate secretary | 11 December 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AP01 - Appointment of director | 09 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
AR01 - Annual Return | 08 January 2014 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AD01 - Change of registered office address | 29 November 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
TM02 - Termination of appointment of secretary | 31 July 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
AP04 - Appointment of corporate secretary | 31 July 2013 | |
AP02 - Appointment of corporate director | 31 July 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
RESOLUTIONS - N/A | 06 June 2013 | |
AA - Annual Accounts | 03 June 2013 | |
TM01 - Termination of appointment of director | 06 January 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 27 September 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH02 - Change of particulars for corporate director | 12 January 2010 | |
CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
CH02 - Change of particulars for corporate director | 12 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 18 January 2007 | |
363a - Annual Return | 11 January 2006 | |
353 - Register of members | 11 January 2006 | |
287 - Change in situation or address of Registered Office | 26 September 2005 | |
AA - Annual Accounts | 23 August 2005 | |
363a - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
363a - Annual Return | 12 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2003 | |
363a - Annual Return | 16 December 2002 | |
353 - Register of members | 16 December 2002 | |
225 - Change of Accounting Reference Date | 12 December 2002 | |
AA - Annual Accounts | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
AA - Annual Accounts | 09 May 2002 | |
225 - Change of Accounting Reference Date | 29 April 2002 | |
287 - Change in situation or address of Registered Office | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 03 June 1999 | |
363s - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 04 September 1997 | |
363s - Annual Return | 18 December 1996 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
AA - Annual Accounts | 25 July 1996 | |
363s - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 19 December 1994 | |
288 - N/A | 19 December 1994 | |
AA - Annual Accounts | 12 July 1994 | |
363s - Annual Return | 16 January 1994 | |
AA - Annual Accounts | 02 August 1993 | |
363b - Annual Return | 21 January 1993 | |
AA - Annual Accounts | 03 November 1992 | |
288 - N/A | 22 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 June 1992 | |
AA - Annual Accounts | 03 April 1992 | |
288 - N/A | 03 March 1992 | |
363b - Annual Return | 27 February 1992 | |
363(287) - N/A | 27 February 1992 | |
288 - N/A | 21 August 1991 | |
AA - Annual Accounts | 03 May 1991 | |
363 - Annual Return | 03 May 1991 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
288 - N/A | 02 February 1990 | |
288 - N/A | 02 February 1990 | |
288 - N/A | 06 September 1989 | |
AUD - Auditor's letter of resignation | 06 September 1989 | |
AA - Annual Accounts | 23 May 1989 | |
AA - Annual Accounts | 12 October 1988 | |
363 - Annual Return | 12 October 1988 | |
288 - N/A | 29 April 1988 | |
363 - Annual Return | 29 April 1988 | |
AA - Annual Accounts | 26 March 1987 | |
363 - Annual Return | 26 March 1987 | |
363 - Annual Return | 10 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 22 March 1984 | Fully Satisfied |
N/A |