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ROSETTI LIMITED

Learn more about ROSETTI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BANTERS LANE BUSINESS PARK, MAIN ROAD, GREAT LEIGHS, CHELMSFORD, ENGLAND, CM3 1QX

ROSETTI LIMITED on the map

Company type: Private Limited Company
Company number: 00316979
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.29
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46491 - Wholesale of musical instruments

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.06.04

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 270000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE RUBINA KIEFFER / 05/05/2015
Form type: CH01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NIGEL HARTWELL / 05/05/2015
Form type: CH01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PETER STEPHEN HOWARD / 05/05/2015
Form type: CH01
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, 4 BLACKWELL DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2QJ
Form type: AD01
Date: 2015.05.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN RYAN
Form type: TM01
Date: 2013.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.11
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ADOPT ARTICLES 15/05/2013
Form type: RES01
Date: 2013.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003169790003
Form type: MR01
Date: 2013.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.23
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SECRETARY APPOINTED MR MARTIN NIGEL HARTWELL
Form type: AP03
Date: 2013.05.16
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APPOINTMENT TERMINATED, SECRETARY SHEILA WARNER
Form type: TM02
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR BARRY WARNER
Form type: TM01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ELLIS
Form type: TM01
Date: 2013.05.16
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR APPOINTED MARTIN HARTWELL
Form type: AP01
Date: 2012.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.23
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS
Form type: TM01
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STUART WARNER / 01/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK RYAN / 01/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUBINA KIEFFER / 01/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PETER STEPHEN HOWARD / 01/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ELLIS / 01/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES ELLIS / 01/01/2010
Form type: CH01
Date: 2010.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 4 TAMDOWN WAY, BRAINTREE, ESSEX, CM7 2QL
Form type: 287
Date: 2008.04.23
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05

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Company directors and board members:

MARTIN NIGEL HARTWELL (current)
Secretary, 2013.05.15
6 BANTERS LANE BUSINESS PARK, MAIN ROAD GREAT LEIGHS , CHELMSFORD
CM3 1QX
ENGLAND
MARTIN NIGEL HARTWELL (current)
Director, 2012.01.03
6 BANTERS LANE BUSINESS PARK, MAIN ROAD GREAT LEIGHS , CHELMSFORD
CM3 1QX
ENGLAND
ANDRE PETER STEPHEN HOWARD (current)
Director, COMPANY DIRECTOR, 2000.07.01
6 BANTERS LANE BUSINESS PARK, MAIN ROAD GREAT LEIGHS , CHELMSFORD
CM3 1QX
ENGLAND
CHRISTINE RUBINA KIEFFER (current)
Director, COMPANY DIRECTOR, 2000.07.01
6 BANTERS LANE BUSINESS PARK, MAIN ROAD GREAT LEIGHS , CHELMSFORD
CM3 1QX
ENGLAND
BARRY STUART WARNER (resigned)
Secretary, 1991.01.14 - 1997.05.25
ELM COTTAGE STONE LANE , TIPTREE HEATH
CO5 0PR, COLCHESTER ESSEX
SHEILA LORAINE WARNER (resigned)
Secretary, 1997.05.25 - 2013.05.15
BALLINGDON MAYPOLE ROAD WICKHAM BISHOPS , WITHAM
CM8 3NW, ESSEX
DOUGLAS CHARLES ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.14 - 2013.05.15
GREYHOUND COTTAGE 42 EGREMONT STREET , GLEMSFORD
CO10 7SA, SUFFOLK
MARK JAMES ELLIS (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2010.10.13
MEADOW COTTAGE OLD BURY ROAD, , ALPHETON
CO10 9BP, SUFFOLK
KEVIN PATRICK RYAN (resigned)
Director, 2003.01.01 - 2013.06.28
222 BILLET ROAD , ROMFORD
RM6 5QR, ESSEX
BARRY STUART WARNER (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1991.01.14 - 2013.05.15
5 THE CHASE GREAT TOTHAM , MALDON
CM9 8UU, ESSEX

Companies near to ROSETTI ltd.

Information about the Private Limited Company ROSETTI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data