PHILIP ROSE LIMITED

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DateDescription
17/04/2517 April 2025 Director's details changed for Samantha Caroline Lavinia Day on 2025-04-17

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18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-15 with no updates

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

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with no updates

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

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

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09/09/209 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CAROLINE LAVINIA DAY / 23/10/2019

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

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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01/10/181 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / CAROLINE SUZANNE DAY / 03/04/2018

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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21/03/1821 March 2018 CESSATION OF HAMERSLEY LIMITED AS A PSC

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SUZANNE DAY

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CAROLINE LAVINIA DAY / 27/03/2017

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30/11/1630 November 2016 31/03/16 TOTAL EXEMPTION FULL

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23/05/1623 May 2016 Annual return made up to 15 March 2016 with full list of shareholders

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08/03/168 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 6600

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23/02/1623 February 2016 CANCEL SHARE PREMIUM ACCOUNT 12/02/2016

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23/02/1623 February 2016 SOLVENCY STATEMENT DATED 12/02/16

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23/02/1623 February 2016 STATEMENT BY DIRECTORS

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22/12/1522 December 2015 31/03/15 TOTAL EXEMPTION FULL

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27/03/1527 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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27/01/1527 January 2015 31/03/14 TOTAL EXEMPTION FULL

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21/03/1421 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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30/09/1130 September 2011 CORPORATE SECRETARY APPOINTED SANDRINGHAM COMPANY SECRETARIES LIMITED

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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20/04/1120 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 15/03/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS DAY / 15/03/2011

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN

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24/05/1024 May 2010 DIRECTOR APPOINTED SAMANTHA CAROLINE LAVINIA DAY

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20/05/1020 May 2010 Annual return made up to 15 March 2010 with full list of shareholders

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: ST ANDREWS HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ

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26/04/0726 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS

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18/04/0618 April 2006 LOCATION OF DEBENTURE REGISTER

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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18/04/0618 April 2006 LOCATION OF REGISTER OF MEMBERS

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13/04/0613 April 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 12 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2PS

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16/04/0316 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QG

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04/04/024 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/11/0127 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0127 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/03/0024 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/06/995 June 1999 REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 5 TOWN QUAY SOUTHAMPTON SO14 2HJ

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12/05/9912 May 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/04/9816 April 1998 RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS

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11/04/9811 April 1998 DIRECTOR'S PARTICULARS CHANGED

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18/06/9718 June 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 REGISTERED OFFICE CHANGED ON 18/06/97

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18/06/9718 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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15/03/9615 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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