ROSEGATE COMPANY LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-24 · Charges
(E)Instrument
2024-10-24 · Other
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)Certificate of Registration of Charge
2021-11-04 · Charges
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-11 · Address Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-04-20 · Other
(E)Altered Articles of Association
2017-04-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)Special resolution
2017-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-19 · Charges
(E)Certificate of Registration of Charge
2009-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-18 · Charges
(E)Certificate of Registration of Charge
2006-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-16 · Charges
(E)FM1 - Mortgage or charge details
2004-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-03-29 · Annual Return
(E)Annual return
1989-03-29 · Annual Return
(E)Annual return
1989-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-11-17 · Memorandum & Articles
(E)Annual return
1986-04-08 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-10-19 · Annual Return
(E)Annual return
1982-04-06 · Annual Return
(E)Annual return
1982-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-18 · Other
(E)Certificate of Registration of Charge
1981-05-18 · Charges
(E)Notice of registered office and any change thereof
1980-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-24 | |
| (E)Instrument | Other | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)Special resolution | Other | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-17 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 |
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