ROSE OF COLCHESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Appointment of Mrs Teresa Ann Cox as a secretary on 2024-10-04 |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2024-02-29 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Daniel George Godbold as a director on 2024-01-26 |
| 10/09/2310 September 2023 | Termination of appointment of Andrew Donald Clement as a director on 2023-08-30 |
| 10/09/2310 September 2023 | Termination of appointment of Andrew Donald Clement as a secretary on 2023-08-30 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2023-02-28 |
| 17/08/2317 August 2023 | Appointment of Mr Daniel George Godbold as a director on 2023-07-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2022-02-28 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/03/171 March 2017 | AUDITOR'S RESIGNATION |
| 28/02/1728 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 06/05/166 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPROVE THE TRANSFER OF A FREEHOLD PROPERTY FOR £825062.75 08/04/2016 |
| 12/04/1612 April 2016 | PREVEXT FROM 30/09/2015 TO 29/02/2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR MARK IVOR SHIPLEY |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 28/01/1628 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1628 January 2016 | ADOPT ARTICLES 24/12/2015 |
| 28/01/1628 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/1628 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH WHITE-ROBINSON |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1415 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/05/1316 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/06/121 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/05/1127 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ROSE / 27/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSE / 27/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WHITE-ROBINSON / 27/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD CLEMENT / 27/05/2011 |
| 27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DONALD CLEMENT / 27/05/2011 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 17/05/1017 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSE / 31/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ROSE / 31/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WHITE-ROBINSON / 31/03/2010 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR RALPH WHITE-ROBINSON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ROSE |
| 02/07/082 July 2008 | DIRECTOR RESIGNED EDWARD ROSE |
| 02/07/082 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/05/02 |
| 30/09/0130 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/04/98 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/05/9416 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | ADOPT MEM AND ARTS 08/04/94 |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | NC INC ALREADY ADJUSTED 22/09/92 |
| 19/10/9219 October 1992 | £ NC 50000/500000 22/09 |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9030 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 30/09/8930 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: KENDALL RD COLCHESTER ESSEX |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: G OFFICE CHANGED 08/04/87 KENDALL RD COLCHESTER ESSEX |
| 30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 21/08/8621 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/655 December 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/565 December 1956 | CERTIFICATE OF INCORPORATION |
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