BOB AND ROSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 11/05/2211 May 2022 | Termination of appointment of Sarah Doole as a director on 2022-05-05 |
| 11/05/2211 May 2022 | Application to strike the company off the register |
| 11/05/2211 May 2022 | Appointment of Mr Arnaud Verhalle as a director on 2022-05-05 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 13/07/2113 July 2021 | Director's details changed for Ms Sarah Doole on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRITCHLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SHINDLER |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 06/03/176 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM RED PRODUCTION CO GRANADA TV QUAY STREET MANCHESTER LANCASHIRE M60 9EA |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SHINDLER / 23/06/2010 |
| 13/08/1013 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 23 June 2009 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHINDLER / 15/02/2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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