ENGLISH ROSE TRAVEL COMPANY LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2023-08-14 with no updates

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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07/04/237 April 2023 Confirmation statement made on 2023-02-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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11/04/1511 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR LAURA DUGUID

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11/12/1311 December 2013 DIRECTOR APPOINTED MR JAMES IAN DUGUID

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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27/01/1127 January 2011 VARYING SHARE RIGHTS AND NAMES

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR APPOINTED MISS LAURA ELEANOR DUGUID

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03/05/103 May 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES DUGUID

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 31/03/08 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 SECRETARY APPOINTED MRS HARRIET ELIZABETH DUGUID

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19/05/0819 May 2008 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY FRANK HYAM

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/04/0322 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0122 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 14 BOYATT CRESCENT BOYATT LANE EASTLEIGH HAMPSHIRE SO50 4LP

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05/06/015 June 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/04/0020 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/09/9917 September 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/04/9723 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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06/12/966 December 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 SECRETARY RESIGNED

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08/11/968 November 1996 NEW SECRETARY APPOINTED

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11/04/9611 April 1996 £ NC 1000/24000 03/04/96

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11/04/9611 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/04/9611 April 1996 NC INC ALREADY ADJUSTED 03/04/96

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10/04/9610 April 1996 SECRETARY RESIGNED

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02/04/962 April 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/03/9627 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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