MCDOUGALL ROSE LIMITED

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Company Documents

DateDescription
28/08/1828 August 2018 FIRST GAZETTE

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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06/03/186 March 2018 Annual accounts small company total exemption made up to 30 September 2016

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12/08/1712 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043992190011

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12/08/1712 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043992190012

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043992190011

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043992190012

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/03/1623 March 2016 PREVEXT FROM 30/06/2015 TO 30/09/2015

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21/03/1621 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 June 2013

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY GRACE ELLIOTT

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR GRACE ELLIOTT

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23/07/1523 July 2015 Annual return made up to 20 March 2015 with full list of shareholders

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23/07/1523 July 2015 Annual return made up to 20 March 2014 with full list of shareholders

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21/07/1521 July 2015 DISS40 (DISS40(SOAD))

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14/07/1514 July 2015 FIRST GAZETTE

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
A6 KINGFISHER HOUSE KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0JQ

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12/01/1512 January 2015 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/09/132 September 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100160

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/08/1221 August 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/04/1126 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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01/05/101 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/04/1014 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRACE ELLIOTT / 01/10/2009

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10/06/0910 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/09/086 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/09/086 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/04/0824 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/04/072 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
C4 KINGFISHER HOUSE KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR NE11 0JQ

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21/04/0621 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
HORSLEY BANKS FARM
HORSLEY
NEWCASTLE UPON TYNE
NE15 0NS

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15/06/0415 June 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 COMPANY NAME CHANGED
ELLEN'S JEWELLERY AND COSMETICS
LIMITED
CERTIFICATE ISSUED ON 28/11/03

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26/09/0326 September 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/05/0316 May 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 COMPANY NAME CHANGED
DOCUMENT STORAGE & MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 15/05/03

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29/08/0229 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
1 SAVILLE CHAMBERS 5 NORTH
STREET, NEWCASTLE UPON TYNE
NE1 8DF

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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