RAY ROSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Registered office address changed from 6 Lords Court 6 Lords Court Cricketers Way Basildon Essex SS13 1SS United Kingdom to 6 Lords Court Cricketers Way Basildon Essex SS13 1SS on 2025-10-20 |
| 14/10/2514 October 2025 New | Registered office address changed from Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH England to 6 Lords Court 6 Lords Court Cricketers Way Basildon Essex SS13 1SS on 2025-10-14 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 2024-07-01 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/03/2126 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/04/1824 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/06/1529 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/06/1314 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT FINBOW / 03/01/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GUERINO GEORGE FINBOW / 08/06/2011 |
| 24/07/1224 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GUERINO GEORGE FINBOW / 08/06/2011 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GUERINO GEORGE FINBOW / 25/01/2012 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GUERINO GEORGE FINBOW / 25/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GUERINO GEORGE FINBOW / 25/01/2012 |
| 22/07/1122 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROSE |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GUERINO GEORGE FINBOW / 07/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEON ROSE / 07/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT FINBOW / 07/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SUITE 45 REGENTS STUDIOS 8 ANDREWS ROAD LONDON E8 4QN |
| 22/07/0922 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 257 HACKNEY ROAD LONDON E2 8NA |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 04/08/964 August 1996 | ADOPT MEM AND ARTS 29/07/96 |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | ADOPT MEM AND ARTS 02/07/96 |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED BANCROSS LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 07/06/967 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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