DAVID AUSTIN ROSE NURSERY LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-07-31

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01/04/251 April 2025 Director's details changed for Mr Richard David Charles Austin on 2025-03-25

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18/12/2418 December 2024 Confirmation statement made on 2024-11-22 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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18/12/2318 December 2023 Confirmation statement made on 2023-11-22 with updates

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01/12/231 December 2023 Appointment of Mr Tim Smith as a director on 2023-11-01

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04/10/234 October 2023 Appointment of Miss Sara Elizabeth Oldham as a director on 2023-09-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Director's details changed for Mr Richard David Charles Austin on 2023-03-25

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06/02/236 February 2023 Accounts for a small company made up to 2022-07-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-22 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/01/2231 January 2022 Accounts for a small company made up to 2021-07-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with updates

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03/08/213 August 2021 Appointment of Mr Richard David Charles Austin as a director on 2021-06-01

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN

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06/02/196 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AUSTIN ROSE HOLDINGS LIMITED

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13/08/1813 August 2018 CESSATION OF DAVID AUSTIN ROSES LIMITED AS A PSC

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23/03/1823 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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08/03/178 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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05/05/165 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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07/09/157 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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19/09/1419 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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03/01/143 January 2014 SECRETARY APPOINTED MR TIM SMITH

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03/01/143 January 2014 APPOINTMENT TERMINATED, SECRETARY DAVID AUSTIN

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02/10/132 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12

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31/08/1231 August 2012 Annual return made up to 29 August 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11

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03/10/113 October 2011 Annual return made up to 29 August 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN CHARLES AUSTIN / 29/08/2010

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04/10/104 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HENSHAW AUSTIN / 29/08/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN CHARLES AUSTIN / 29/08/2010

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24/12/0924 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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20/10/0920 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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17/02/0917 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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10/11/0810 November 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA AUSTIN

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21/05/0821 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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13/09/0713 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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04/09/064 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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29/09/0529 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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06/10/046 October 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/034 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 SECRETARY RESIGNED

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