MOLYNEUX ROSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Thomas Christopher Michael Tippetts as a director on 2025-03-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/03/2411 March 2024 | Appointment of Thomas Christopher Michael Tippetts as a director on 2024-03-11 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/02/2126 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TIPPETTS / 06/03/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 06/03/206 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND BIRGITTA TIPPETTS / 06/03/2020 |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017205110008 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017205110007 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 27/06/1827 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | 30/04/16 UNAUDITED ABRIDGED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017205110006 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017205110005 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIPPETTS / 17/07/2008 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN4 3TN |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED MOLYNEUX ROSE SURVEYORS LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED MOLYNEUX ROSE LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 3 THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX, RH12 1AT |
| 24/03/9524 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | VARYING SHARE RIGHTS AND NAMES 04/01/94 |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 21/05/9321 May 1993 | AUDITOR'S RESIGNATION |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8823 June 1988 | ALTER MEM AND ARTS 010688 |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/11/8718 November 1987 | WD 29/10/87 AD 23/09/87--------- PART-PAID £ SI 11286@1=11286 £ IC 100/11386 |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED |
| 26/03/8726 March 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 26/02/8726 February 1987 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 26/02/8726 February 1987 | COMPANY TYPE CHANGED FROM UNLTD TO PRI30 |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/05/8328 May 1983 | ALLOTMENT OF SHARES |
| 04/05/834 May 1983 | CERTIFICATE OF INCORPORATION |
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