33, ROSE VALLEY LIMITED
| Status | ACTIVE |
| Company No. | 02198081 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1987 |
| Age | 36 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
33, ROSE VALLEY LIMITED is an active private limited company with number 02198081. It was incorporated 36 years, 6 months, 22 days ago, on 24 November 1987. The company address is 17 Galton Road, Westcliff-on-sea, SS0 8LE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 14 Apr 2024
Action Date: 14 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-14
Documents
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2023
Action Date: 14 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-14
Documents
Confirmation statement with updates
Date: 08 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Appoint corporate director company with name date
Date: 29 Aug 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-08-29
Officer name: Daniel Anthony Property Services Limited
Documents
Termination director company with name termination date
Date: 29 Aug 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Frederick Ames
Termination date: 2022-08-29
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2022
Action Date: 14 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-14
Documents
Notification of a person with significant control
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Thornton
Notification date: 2021-12-10
Documents
Termination director company with name termination date
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Thornton
Termination date: 2021-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-10
Officer name: Mr Alan Gordon Thornton
Documents
Notification of a person with significant control
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-08
Psc name: Christopher Rushton
Documents
Notification of a person with significant control
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-08
Psc name: David Kwan
Documents
Withdrawal of a person with significant control statement
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-08
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Caroline Elsom
Documents
Confirmation statement with no updates
Date: 14 Nov 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2021
Action Date: 14 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-14
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
New address: 17 Galton Road Westcliff-on-Sea SS0 8LE
Old address: 5a Trinity Road Rayleigh Essex SS6 8QD
Change date: 2020-09-15
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2020
Action Date: 14 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-14
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-19
Officer name: Miss Alexie Stone-Peters
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Cullinane
Termination date: 2019-07-19
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2019
Action Date: 14 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-14
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Accounts with accounts type micro entity
Date: 12 Aug 2018
Action Date: 14 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-14
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2017
Action Date: 14 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-14
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2016
Action Date: 14 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-14
Documents
Confirmation statement with updates
Date: 08 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2015
Action Date: 14 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-14
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2014
Action Date: 14 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-14
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debbie Durham
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Cullinane
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 09 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-09
Documents
Change registered office address company with date old address
Date: 09 Oct 2013
Action Date: 09 Oct 2013
Category: Address
Type: AD01
Old address: 5a Trinity Road Rayleigh Essex SS6 8QD England
Change date: 2013-10-09
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2013
Action Date: 14 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-14
Documents
Change registered office address company with date old address
Date: 09 Oct 2013
Action Date: 09 Oct 2013
Category: Address
Type: AD01
Old address: 24 Queens Road Rayleigh Essex SS6 8JX England
Change date: 2013-10-09
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 17 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-17
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2012
Action Date: 14 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2011
Action Date: 17 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-17
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2011
Action Date: 14 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2010
Action Date: 17 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-17
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2010
Action Date: 14 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-14
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2009
Action Date: 15 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-15
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2009
Action Date: 24 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-24
Documents
Change person director company with change date
Date: 28 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Rushton
Change date: 2009-11-27
Documents
Change person director company with change date
Date: 28 Nov 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Kwan
Change date: 2009-11-26
Documents
Change person director company with change date
Date: 28 Nov 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Debbie Durham
Change date: 2009-11-26
Documents
Change person director company with change date
Date: 28 Nov 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Anthony Caramuscia
Change date: 2009-11-26
Documents
Change person director company with change date
Date: 28 Nov 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-26
Officer name: Caroline Elsom
Documents
Change person secretary company with change date
Date: 28 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-27
Officer name: Christopher Rushton
Documents
Change registered office address company with date old address
Date: 28 Nov 2009
Action Date: 28 Nov 2009
Category: Address
Type: AD01
Old address: 21 Great Eastern Road Brentwood Essex CM14 5EH
Change date: 2009-11-28
Documents
Legacy
Date: 20 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2008
Action Date: 15 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-15
Documents
Legacy
Date: 26 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2007
Action Date: 15 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-15
Documents
Legacy
Date: 11 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2006
Action Date: 15 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-15
Documents
Legacy
Date: 06 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/05; full list of members
Documents
Legacy
Date: 03 Jan 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 03 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 03/01/06 from: 8 avenue road brentford essex CM14 5EL
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2005
Action Date: 15 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-15
Documents
Legacy
Date: 09 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/04; full list of members
Documents
Legacy
Date: 09 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 09 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Nov 2004
Category: Address
Type: 287
Description: Registered office changed on 09/11/04 from: 33E rose valley brentwood essex CM14 4HZ
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2004
Action Date: 14 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-14
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2004
Action Date: 15 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-15
Documents
Legacy
Date: 01 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/03; full list of members
Documents
Legacy
Date: 24 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2003
Action Date: 14 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-14
Documents
Legacy
Date: 27 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/02; full list of members
Documents
Legacy
Date: 09 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/01; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2001
Action Date: 14 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-14
Documents
Legacy
Date: 19 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 May 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 29 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 May 2001
Category: Address
Type: 287
Description: Registered office changed on 29/05/01 from: 33 rose valley brentwood essex CM14 4HZ
Documents
Legacy
Date: 23 Feb 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/00; full list of members
Documents
Legacy
Date: 23 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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