ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED


Registered number: 00328678
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Name: ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED
ROSEWORTH (WYLAM) BUILDING ESTATE LTD
Address: 18 HOLEYN HALL ROAD, WYLAM, NORTHUMBERLAND, NE41 8BB
Incorporation Date: 1937-06-10

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-10-07 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2018-10-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ELAINE RANKIN PSC01
2018-09-10 APPOINTMENT TERMINATED, DIRECTOR MARGARET PHILLIPS TM01
2018-09-10 DIRECTOR APPOINTED MRS JESSICA ELAINE RANKIN AP01
2018-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-05 CESSATION OF MARGARET PHILLIPS AS A PSC PSC07
2017-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-17 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2016-10-04 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-10-05 01/10/15 FULL LIST AR01
2014-08-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-12 01/10/14 FULL LIST AR01
2013-10-01 01/10/13 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-02 01/10/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PHILLIPS / 01/01/2011 CH01
2011-10-03 01/10/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT JAPES / 01/01/2011 CH01
2010-10-04 01/10/10 FULL LIST AR01
2010-10-04 APPOINTMENT TERMINATED, SECRETARY BRIAN JAPES TM02
2010-09-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-12 REGISTERED OFFICE CHANGED ON 12/07/2010 FROMWESTLANDS HOLEYN HALL ROADWYLAMNORTHUMBERLANDNE41 8BB AD01
2010-07-12 SECRETARY APPOINTED MR GERALD FRANCIS SLATER AP03
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRANT / 01/10/2009 CH01
2009-10-27 01/10/09 FULL LIST AR01
2009-09-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MICHAEL JOHNSON / 01/10/2009 CH01
2009-01-02 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2009-02-23 REGISTERED OFFICE CHANGED ON 23/02/2009 FROMROSEWORTHHOLEYN HALL ROADWYLAMNORTHUMBERLANDNE41 8BB 287
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT JAPES / 01/10/2009 CH01
2009-02-23 SECRETARY APPOINTED MR BRIAN HERBERT JAPES 288a
2009-10-27 APPOINTMENT TERMINATED, SECRETARY ADRIAN WARD TM02
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PHILLIPS / 01/10/2009 CH01
2008-07-16 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-07 RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS 363s
2006-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-05 NEW DIRECTOR APPOINTED 288a
2006-01-05 DIRECTOR RESIGNED 288b
2006-11-07 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-02 RETURN MADE UP TO 01/10/05; CHANGE OF MEMBERS 363s
2004-11-02 RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS 363s
2004-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-26 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2002-10-27 NEW SECRETARY APPOINTED 288a
2002-10-04 RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS 363s
2002-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-25 RETURN MADE UP TO 01/10/01; NO CHANGE OF MEMBERS 363s
2000-08-23 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-02 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS 363s
1999-09-28 RETURN MADE UP TO 01/10/99; CHANGE OF MEMBERS 363s

Last update: 2020-02-11 12:35:01