ROSGAL LIMITED
Active - Accounts Filed
General Information
NAME
ROSGAL LIMITED
COMPANY NUMBER
03731189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
11/03/1999
(25 years and 7 months old)
WEBSITE
www.rosgal.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOCKPORT
SK4 3EA
Telephone: 01612732332
TPS: No
Battersea Road Heaton Mersey
Stockport
SK4 3EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Annual Accounts. (AA) | accounts | |
| 08/12/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/1999 - Present (25 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 12/01/2005 - Present (19 years and 9 months) Secretary: 12/01/2005 - Present (19 years and 9 months) Born in Nov 1958 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
27/05/2005 - Present (19 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2005 - Present (19 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/1999 - Present (25 years and 7 months) 11/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Annual Accounts. (AA) | accounts | |
| 08/12/2023 | Change of director’s details (CH01) | officers | |
| 08/12/2023 | Change of director’s details (CH01) | officers | |
| 08/12/2023 | Change of director’s details (CH01) | officers | |
| 08/12/2023 | Change of secretary’s details (CH03) | officers | |
| 08/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 08/12/2023 | Change of individual person PSC details (PSC04) | other | |
| 08/12/2023 | Change of individual person PSC details (PSC04) | other | |
| 08/12/2023 | Change of director’s details (CH01) | officers | |
| 18/09/2023 | Change of secretary’s details (CH03) | officers | |
| 13/09/2023 | Change of director’s details (CH01) | officers | |
| 13/09/2023 | Change of director’s details (CH01) | officers | |
| 13/09/2023 | Change of director’s details (CH01) | officers | |
| 13/09/2023 | Change of director’s details (CH01) | officers | |
| 13/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/09/2023 | Change of individual person PSC details (PSC04) | other | |
| 13/09/2023 | Change of individual person PSC details (PSC04) | other | |
| 16/03/2023 | Change of director’s details (CH01) | officers | |
| 16/03/2023 | Confirmation Statement (CS01) | other | |
| 14/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 14/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 14/03/2023 | Change of director’s details (CH01) | officers | |
| 14/03/2023 | Change of director’s details (CH01) | officers | |
| 14/03/2023 | Change of director’s details (CH01) | officers | |
| 14/03/2023 | Change of director’s details (CH01) | officers | |
| 20/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2022 | Change of director’s details (CH01) | officers | |
| 27/10/2022 | Change of director’s details (CH01) | officers | |
| 27/10/2022 | Change of director’s details (CH01) | officers | |
| 27/10/2022 | Change of director’s details (CH01) | officers | |
| 27/10/2022 | Change of director’s details (CH01) | officers | |
| 27/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 08/07/2022 | Annual Accounts. (AA) | accounts | |
| 30/03/2022 | Confirmation Statement (CS01) | other | |
| 20/08/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/06/2021 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 21/06/2020 | Annual Accounts. (AA) | accounts | |
| 24/03/2020 | Confirmation Statement (CS01) | other | |
| 11/11/2019 | Annual Accounts. (AA) | accounts | |
| 22/03/2019 | Confirmation Statement (CS01) | other | |
| 18/03/2019 | Change of director’s details (CH01) | officers | |
| 15/03/2019 | Change of director’s details (CH01) | officers | |
| 15/03/2019 | Change of individual person PSC details (PSC04) | other | |
| 17/12/2018 | Annual Accounts. (AA) | accounts | |
| 16/04/2018 | Confirmation Statement (CS01) | other | |
| 25/07/2017 | Annual Accounts. (AA) | accounts | |
| 29/03/2017 | Confirmation Statement (CS01) | other | |
| 14/03/2017 | Change of director’s details (CH01) | officers | |
| 13/03/2017 | Change of director’s details (CH01) | officers | |
| 13/03/2017 | Change of director’s details (CH01) | officers | |
| 13/03/2017 | Change of director’s details (CH01) | officers | |
| 13/03/2017 | Change of director’s details (CH01) | officers | |
| 05/08/2016 | Annual Accounts. (AA) | accounts | |
| 11/04/2016 | Annual Return (AR01) | returns | |
| 05/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/07/2015 | Annual Accounts. (AA) | accounts | |
| 15/04/2015 | Annual Return (AR01) | returns | |
| 10/06/2014 | Annual Accounts. (AA) | accounts | |
| 28/03/2014 | Annual Return (AR01) | returns | |
| 12/11/2013 | Amended Accounts. (AAMD) | accounts | |
| 07/08/2013 | Annual Accounts. (AA) | accounts | |
| 22/03/2013 | Annual Return (AR01) | returns | |
| 06/12/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 16/09/2011 | Annual Accounts. (AA) | accounts | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 10/09/2010 | Annual Accounts. (AA) | accounts | |
| 09/04/2010 | Annual Accounts. (AA) | accounts | |
| 31/03/2010 | Change of director’s details (CH01) | officers | |
| 31/03/2010 | Change of director’s details (CH01) | officers | |
| 31/03/2010 | Change of director’s details (CH01) | officers | |
| 31/03/2010 | Change of director’s details (CH01) | officers | |
| 31/03/2010 | Annual Return (AR01) | returns | |
| 02/04/2009 | Annual Return. (363A) | returns | |
| 28/12/2008 | Annual Accounts. (AA) | accounts | |
| 23/06/2008 | Annual Return. (363A) | returns | |
| 24/04/2008 | Annual Accounts. (AA) | accounts | |
| 19/04/2007 | Annual Return. (363A) | returns | |
| 22/01/2007 | Annual Accounts. (AA) | accounts | |
| 31/05/2006 | Annual Accounts. (AA) | accounts | |
| 03/05/2006 | Annual Return. (363A) | returns | |
| 04/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2005 | Return by a company purchasing its own shares. (169) | capitals | |
| 29/06/2005 | No description (RESOLUTIONS) | other | |
| 12/05/2005 | Annual Return. (363S) | returns | |
| 27/01/2005 | Annual Accounts. (AA) | accounts | |
| 25/01/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2004 | Annual Return. (363S) | returns | |
| 15/01/2004 | Annual Accounts. (AA) | accounts | |
| 14/04/2003 | Annual Return. (363S) | returns | |
| 22/12/2002 | Annual Accounts. (AA) | accounts | |
| 26/03/2002 | Annual Return. (363S) | returns | |
| 16/01/2002 | Annual Accounts. (AA) | accounts | |
| 15/06/2001 | Annual Return. (363S) | returns | |
| 10/12/2000 | Annual Accounts. (AA) | accounts | |
| 18/04/2000 | Annual Return. (363S) | returns | |
| 25/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/03/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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