MULTICORP ROSE LIMITED
Company number 04235282 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY WILKES | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WILKES | View document |
| 22 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISHKUMAR SUMANTLAL DESAI | View document |
| 22 May 2019 | CESSATION OF LOTUS FINANCIAL SOLUTIONS LTD AS A PSC | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM COPTHALL HOUSE KING STREET NEWCASTLE ST5 1EL ENGLAND | View document |
| 28 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Oct 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 | View document |
| 23 Jul 2018 | CESSATION OF ASHISHKUMAR SUMANTLAL DESAI AS A PSC | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTUS FINANCIAL SOLUTIONS LTD | View document |
| 23 Jul 2018 | CESSATION OF AMY WILKES AS A PSC | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 75.0 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 16 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAYKIN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Feb 2017 | DIRECTOR APPOINTED MR WESLEY JOHN WILKES | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM QUEENS GARDENS BUSINESS CENTRE IRONMARKET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1RP | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | SUB-DIVISION 10/06/15 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WILKES | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM QUEENS GARDEN BUSINESS CENTRE IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP ENGLAND | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MISS AMY WILKES | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 1 THE CORNERSTONE MARKET PLACE KEGWORTH DERBYSHIRE DE74 2EE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED ASHISHKUMAR SUMANTLAL DESAI | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED WESLEY JOHN WILKES | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEE | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLOTT | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY | View document |
| 4 Aug 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR SHAUN LEE DAYKIN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MILLOTT / 16/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MEE / 16/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER MOSELEY / 16/07/2013 | View document |
| 16 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM UNIT 1 THE CORNERSTONE MARKET PLACE KEGWORTH DERBYSHIRE DE74 2EE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN EDGAR | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED KEVIN JOHN MEE | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED PAUL ANDREW MILLOTT | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MOSELEY | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROSE | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM LITTLE MEAD HOLLINGDON NR SOULBURY BUCKINGHAMSHIRE LU7 0DN UNITED KINGDOM | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND ROSE | View document |
| 5 Sep 2011 | ANNOTATION | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 3 HANDEL CLOSE EDGWARE MIDDLESEX HA8 7QZ | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ANN EDGAR / 15/06/2010 · 2 pages | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | COMPANY NAME CHANGED MULTICORP ROSE GROUP LIMITED CERTIFICATE ISSUED ON 03/06/09 | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 6 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: MARTIN SKLAN & CO 133 GOLDERS GREEN ROAD LONDON NW11 8HJ | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |