MULTICORP ROSE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY WILKES |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WILKES |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISHKUMAR SUMANTLAL DESAI |
| 22/05/1922 May 2019 | CESSATION OF LOTUS FINANCIAL SOLUTIONS LTD AS A PSC |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM COPTHALL HOUSE KING STREET NEWCASTLE ST5 1EL ENGLAND |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 01/10/181 October 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 |
| 23/07/1823 July 2018 | CESSATION OF ASHISHKUMAR SUMANTLAL DESAI AS A PSC |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTUS FINANCIAL SOLUTIONS LTD |
| 23/07/1823 July 2018 | CESSATION OF AMY WILKES AS A PSC |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 75.0 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAYKIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/02/1712 February 2017 | DIRECTOR APPOINTED MR WESLEY JOHN WILKES |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM QUEENS GARDENS BUSINESS CENTRE IRONMARKET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1RP |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | SUB-DIVISION 10/06/15 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WILKES |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM QUEENS GARDEN BUSINESS CENTRE IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP ENGLAND |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MISS AMY WILKES |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 1 THE CORNERSTONE MARKET PLACE KEGWORTH DERBYSHIRE DE74 2EE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED ASHISHKUMAR SUMANTLAL DESAI |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED WESLEY JOHN WILKES |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEE |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLOTT |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY |
| 04/08/144 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR SHAUN LEE DAYKIN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MILLOTT / 16/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MEE / 16/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER MOSELEY / 16/07/2013 |
| 16/07/1316 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM UNIT 1 THE CORNERSTONE MARKET PLACE KEGWORTH DERBYSHIRE DE74 2EE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN EDGAR |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED KEVIN JOHN MEE |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED PAUL ANDREW MILLOTT |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MOSELEY |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROSE |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM LITTLE MEAD HOLLINGDON NR SOULBURY BUCKINGHAMSHIRE LU7 0DN UNITED KINGDOM |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND ROSE |
| 05/09/115 September 2011 | |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 3 HANDEL CLOSE EDGWARE MIDDLESEX HA8 7QZ |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ANN EDGAR / 15/06/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED MULTICORP ROSE GROUP LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/08/074 August 2007 | RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: MARTIN SKLAN & CO 133 GOLDERS GREEN ROAD LONDON NW11 8HJ |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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