ROSES IRONMONGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/08/2017 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 24/07/1924 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE GILES / 01/02/2019 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / ROSES (NO. 2) LIMITED / 06/04/2016 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE GILES / 09/11/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK GILES / 07/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE GILES / 06/11/2018 |
| 06/11/186 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GEORGE GILES / 06/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK GILES / 06/11/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK GILES / 31/10/2018 |
| 06/06/186 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK GILES / 16/05/2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 14/06/1714 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/11/1516 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | CURRSHO FROM 28/02/2016 TO 31/01/2016 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED HAWKSTREET (U.K.) LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 17/04/1517 April 2015 | COMPANY BUSINESS 27/02/2015 |
| 28/03/1528 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1527 February 2015 | CURREXT FROM 30/09/2014 TO 28/02/2015 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/11/1417 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 09/01/149 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 13/01/1013 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: THE GREEN DEVIZES WILTSHIRE SN10 1LH |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | S386 DIS APP AUDS 15/01/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | £ IC 5000/2250 26/05/95 £ SR 2750@1=2750 |
| 20/06/9520 June 1995 | POS 2750X £1 SHRS 26/05/95 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 40 NEW PARK STREET DEVIZES WILTSHIRE SN10 1DT |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/05/8912 May 1989 | FIRST GAZETTE |
| 14/04/8914 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/06/8822 June 1988 | NC INC ALREADY ADJUSTED |
| 29/04/8829 April 1988 | COMPANY NAME CHANGED HAWKSTREET DAIRY LIMITED CERTIFICATE ISSUED ON 03/05/88 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/887 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/88 |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/04/8724 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/8717 April 1987 | DIRECTOR RESIGNED |
| 17/04/8717 April 1987 | REGISTERED OFFICE CHANGED ON 17/04/87 FROM: HAWKSTREET DAIRY BROMHAM CHIPPENHAM WILTS |
| 03/04/873 April 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/865 July 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 27/03/5827 March 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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