DAVID AUSTIN ROSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a medium company made up to 2024-07-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 01/04/251 April 2025 | Director's details changed for Mr Richard David Charles Austin on 2025-03-25 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-07-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 01/12/231 December 2023 | Appointment of Mr Tim Smith as a director on 2023-11-01 |
| 04/10/234 October 2023 | Appointment of Miss Sara Elizabeth Oldham as a director on 2023-09-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 27/03/2327 March 2023 | Director's details changed for Mr Richard David Charles Austin on 2023-03-25 |
| 06/02/236 February 2023 | Full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Director's details changed for Mr David Julian Charles Austin on 2022-03-25 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Mr Richard David Charles Austin as a director on 2021-06-01 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
| 06/02/196 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 08/08/188 August 2018 | CESSATION OF DAVID CHARLES HENSHAW AUSTIN AS A PSC |
| 08/08/188 August 2018 | CESSATION OF DAVID JULIAN CHARLES AUSTIN AS A PSC |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AUSTIN ROSES (HOLDINGS) LIMITED |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 24/05/1724 May 2017 | ADOPT ARTICLES 15/05/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 08/03/178 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 01/04/161 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 03/07/133 July 2013 | SECRETARY APPOINTED MR TIM SMITH |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID AUSTIN |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 16/04/1316 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ADOPT ARTICLES 01/02/2013 |
| 04/05/124 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN CHARLES AUSTIN / 25/03/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HENSHAW AUSTIN / 25/03/2011 |
| 06/05/116 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN CHARLES AUSTIN / 25/03/2011 |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HENSHAW AUSTIN / 25/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN CHARLES AUSTIN / 25/03/2010 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS; AMEND |
| 05/04/095 April 2009 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS; AMEND |
| 28/03/0928 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | GBP IC 7600/5320 18/02/09 GBP SR 2280@1=2280 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE AUSTIN |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES AUSTIN |
| 23/02/0923 February 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA AUSTIN |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0327 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | £ IC 10000/7600 30/04/01 £ SR 2400@1=2400 |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/08/959 August 1995 | ADOPT MEM AND ARTS 26/07/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/9329 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/04/922 April 1992 | SECRETARY RESIGNED |
| 30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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