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ROSIER HOLDINGS LIMITED - Cardinal House, 46 St. Nicholas Street, Ipswich, IP1 1TT, United Kingdom
Company Information
- Company registration number
- 01949988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardinal House
- 46 St. Nicholas Street
- Ipswich
- IP1 1TT Cardinal House, 46 St. Nicholas Street, Ipswich, IP1 1TT UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-25
- Age Of Company 1985-09-25 38 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2016-04-09
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ROSIER HOLDINGS LIMITED Company Description
- ROSIER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01949988. Its current trading status is "live". It was registered 1985-09-25. It has declared SIC or NACE codes as "70100 - Activities of head offices". The latest accounts are filed up to 2015-09-30. The latest annual return was filed up to 2016-04-09.It can be contacted at Cardinal House .
Get ROSIER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosier Holdings Limited - Cardinal House, 46 St. Nicholas Street, Ipswich, IP1 1TT, United Kingdom
- 1985-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01949988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01949988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DECLARATION OF SOLVENCY (2017-02-02) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2017-01-11) - LRESSP
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REGISTERED OFFICE CHANGED ON 13/01/2017 FROM (2017-01-13) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-01-11) - 600
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keyboard_arrow_right 2016
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE ROSIER / 01/04/2016 (2016-04-01) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD ROSIER / 01/04/2016 (2016-04-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD ROSIER / 01/04/2016 (2016-04-08) - CH01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA
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09/04/16 FULL LIST (2016-04-25) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE ROSIER / 01/04/2016 (2016-04-08) - CH03
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD ROSIER / 09/09/2014 (2015-10-01) - CH01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-29) - AA
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09/04/15 FULL LIST (2015-04-09) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM (2014-09-09) - AD01
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30/09/13 TOTAL EXEMPTION SMALL (2014-07-28) - AA
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09/04/14 FULL LIST (2014-05-02) - AR01
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-12) - AA
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09/04/13 FULL LIST (2013-04-25) - AR01
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VARYING SHARE RIGHTS AND NAMES (2013-01-11) - RES12
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-29) - AA
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09/04/12 FULL LIST (2012-04-20) - AR01
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keyboard_arrow_right 2011
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09/04/11 FULL LIST (2011-05-11) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-07-26) - AA
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-08-09) - AA
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09/04/10 FULL LIST (2010-06-04) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-22) - AA
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-30) - AA
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS (2008-08-21) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-07-05) - AA
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS (2007-06-04) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-02) - AA
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS (2006-04-20) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-08-08) - AA
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS (2005-04-19) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-08-03) - AA
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS (2004-07-07) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-30) - AA
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS (2003-05-07) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS (2002-08-06) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-10-18) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS (2001-05-14) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-08-03) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 01/04/99 (2000-02-04) - AA
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DIRECTOR RESIGNED (2000-02-07) - 288b
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RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS (2000-04-21) - 363a
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SECRETARY RESIGNED (2000-08-07) - 288b
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NEW DIRECTOR APPOINTED (2000-08-07) - 288a
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM: (2000-09-15) - 287
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NEW SECRETARY APPOINTED (2000-08-07) - 288a
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DIRECTOR RESIGNED (2000-08-07) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-08-07) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-05-15) - 288a
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DIRECTOR RESIGNED (1999-05-15) - 288b
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REGISTERED OFFICE CHANGED ON 15/05/99 FROM: (1999-05-15) - 287
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ALTER MEM AND ARTS 26/03/99 (1999-04-20) - WRES01
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ALTER MEM AND ARTS 09/03/99 (1999-04-20) - WRES01
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MEMORANDUM OF ASSOCIATION (1999-04-20) - MEM/ARTS
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DIRECTOR RESIGNED (1999-04-20) - 288b
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AD 31/03/99--------- (1999-04-25) - 88(2)R
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NEW SECRETARY APPOINTED (1999-05-15) - 288a
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NEW DIRECTOR APPOINTED (1999-05-19) - 288a
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NEW DIRECTOR APPOINTED (1999-05-23) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-20) - 288b
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LOCATION OF REGISTER OF MEMBERS (1999-09-03) - 353
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-09-13) - 403a
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS (1999-09-22) - 363a
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 01/04/99 (1999-09-23) - 225
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1999-10-28) - AA
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ACC. REF. DATE SHORTENED FROM 01/04/00 TO 30/09/99 (1999-11-15) - 225
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DIRECTOR'S PARTICULARS CHANGED (1999-07-07) - 288c
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VARYING SHARE RIGHTS AND NAMES 09/03/99 (1999-04-20) - WRES12
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VARYING SHARE RIGHTS AND NAMES 26/03/99 (1999-04-20) - WRES12
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/09/98; CHANGE OF MEMBERS (1998-10-20) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-08-21) - 288c
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-07-09) - 244
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1998-06-04) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-09) - 288b
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COMPANY NAME CHANGED (1997-01-14) - CERTNM
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£ NC 250000/400000 (1997-01-24) - 123
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£ NC 100000/250000 (1997-01-24) - SRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 (1997-01-24) - SRES10
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AUDITOR'S RESIGNATION (1997-06-13) - AUD
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ALTER MEM AND ARTS 27/06/97 (1997-07-20) - SRES01
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NEW DIRECTOR APPOINTED (1997-08-03) - 288a
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AD 01/01/97--------- (1997-08-14) - 88(2)P
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SHARES AGREEMENT OTC (1997-08-14) - SA
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS (1997-10-10) - 363s
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ALTER MEM AND ARTS 25/09/97 (1997-10-07) - WRES01
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MEMORANDUM OF ASSOCIATION (1997-10-08) - MEM/ARTS
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ADOPT MEM AND ARTS 31/12/96 (1997-01-24) - SRES01
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keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-01-30) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1996-04-11) - AA
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NEW DIRECTOR APPOINTED (1996-04-22) - 288
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS (1996-11-20) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-04-12) - AA
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-10-20) - 288
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS (1995-10-13) - 363s
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NEW DIRECTOR APPOINTED (1995-08-16) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS (1994-10-28) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-09-20) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-08-22) - 288
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NEW DIRECTOR APPOINTED (1994-07-25) - 288
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DIRECTOR RESIGNED (1994-07-19) - 288
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NEW DIRECTOR APPOINTED (1994-02-13) - 288
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keyboard_arrow_right 1993
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-04-14) - 403a
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DIRECTOR RESIGNED (1993-02-08) - 288
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NEW DIRECTOR APPOINTED (1993-02-14) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-04-28) - 403a
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 (1993-12-20) - 225(2)
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DIRECTOR'S PARTICULARS CHANGED (1993-10-27) - 363(288)
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RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS (1993-10-27) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1993-10-30) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/08/92 (1993-04-29) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS (1992-10-09) - 363b
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NEW DIRECTOR APPOINTED (1992-06-25) - 288
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REGISTERED OFFICE CHANGED ON 10/06/92 FROM: (1992-06-10) - 287
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SECRETARY'S PARTICULARS CHANGED (1992-04-15) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-04-15) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/08/91 (1992-02-07) - AA
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ALTER MEM AND ARTS 17/12/91 (1992-01-16) - SRES01
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MEMORANDUM OF ASSOCIATION (1992-01-16) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1992-01-13) - 395
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/08/90 (1991-03-18) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/91 (1991-04-25) - ORES10
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RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS (1991-01-24) - 363a
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AD 11/04/91--------- (1991-04-29) - 88(2)R
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RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS (1991-11-21) - 363b
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NC INC ALREADY ADJUSTED (1991-04-25) - 123
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-08-22) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-08-22) - 288
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FULL ACCOUNTS MADE UP TO 31/08/89 (1990-08-22) - AA
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RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS (1990-01-29) - 363
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 23/10/89 FROM: (1989-10-23) - 287
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FULL GROUP ACCOUNTS MADE UP TO 31/08/88 (1989-02-15) - AA
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RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS (1989-02-02) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/08/87 (1988-03-16) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1988-09-06) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-21) - 395
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keyboard_arrow_right 1987
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 (1987-11-24) - 225(1)
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RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS (1987-09-10) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-09-03) - 395
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FULL ACCOUNTS MADE UP TO 31/07/86 (1987-08-25) - AA
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COMPANY NAME CHANGED (1987-03-20) - CERTNM
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 (1986-07-31) - 225(1)
