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ROSEVILLE LTD - Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Company Information
- Company registration number
- 04185774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- 12-16 Lionel Road
- Canvey Island
- Essex
- SS8 9DE
- England Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England UK
Management
- Managing Directors
- GALLEY, Lester Jonathan
- STEWART, Mark Keith
- Company secretaries
- STEWART, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-23
- Age Of Company 2001-03-23 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Mark Keith Stewart
- Mr Lester Jonathan Galley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEVERAUX DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Annual Return
- Due Date: 2021-08-08
- Last Date: 2020-07-25
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ROSEVILLE LTD Company Description
- ROSEVILLE LTD is a ltd registered in United Kingdom with the Company reg no 04185774. Its current trading status is "live". It was registered 2001-03-23. It was previously called DEVERAUX DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-11-30.It can be contacted at Matrix House .
Get ROSEVILLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roseville Ltd - Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
- 2001-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-23) - TM02
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change-person-director-company-with-change-date (2020-06-19) - CH01
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change-to-a-person-with-significant-control (2020-06-19) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-12) - MR01
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confirmation-statement-with-updates (2020-09-09) - CS01
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change-to-a-person-with-significant-control (2020-09-09) - PSC04
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appoint-person-secretary-company-with-name-date (2020-06-25) - AP03
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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cessation-of-a-person-with-significant-control (2020-09-08) - PSC07
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accounts-with-accounts-type-group (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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change-person-director-company-with-change-date (2018-11-26) - CH01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-group (2018-07-24) - AA
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accounts-with-accounts-type-group (2017-09-07) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-20) - AA
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change-account-reference-date-company-previous-shortened (2016-02-17) - AA01
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change-account-reference-date-company-current-extended (2016-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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change-account-reference-date-company-previous-shortened (2012-05-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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capital-allotment-shares (2011-04-08) - SH01
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capital-allotment-shares (2011-03-10) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-06) - AA
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legacy (2009-05-01) - 353
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legacy (2009-05-01) - 190
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legacy (2009-05-01) - 287
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-dormant (2008-04-23) - AA
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-dormant (2007-05-24) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-11-02) - MEM/ARTS
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certificate-change-of-name-company (2006-10-27) - CERTNM
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accounts-with-accounts-type-dormant (2006-07-12) - AA
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legacy (2006-07-05) - 363s
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legacy (2006-06-21) - 287
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-dormant (2005-07-26) - AA
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accounts-with-accounts-type-dormant (2004-07-02) - AA
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legacy (2004-05-12) - 363s
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accounts-with-accounts-type-dormant (2003-08-28) - AA
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legacy (2003-05-06) - 363s
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accounts-with-accounts-type-dormant (2002-04-23) - AA
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-21) - 88(2)R
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legacy (2001-05-21) - 288b
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legacy (2001-05-21) - 288a
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legacy (2001-05-21) - 287
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incorporation-company (2001-03-23) - NEWINC