NEW ROSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 26/06/1926 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/08/1827 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PIRMJIT KAUR / 27/08/2018 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029141630007 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029141630006 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JASBIR KAUR / 28/07/2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/04/166 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/04/159 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/05/148 May 2014 | PREVSHO FROM 30/11/2013 TO 31/08/2013 |
| 16/04/1416 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/05/1326 May 2013 | PREVEXT FROM 31/08/2012 TO 30/11/2012 |
| 22/04/1322 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 09/04/129 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 15/04/1115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIRMJIT KAUR / 29/03/2010 |
| 03/06/103 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR KAUR / 29/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURDIAL SINGH SUGLANI / 29/03/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GURDIAL SINGH SUGLANI / 29/03/2010 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | 882R SUB SHARES |
| 17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | SECRETARY RESIGNED |
| 17/04/9417 April 1994 | ADOPT MEM AND ARTS 31/03/94 |
| 29/03/9429 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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