SR (2012) LIMITED
Company number 02469926 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | PREVEXT FROM 28/02/2017 TO 31/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM · 172 OBELISK RISE · NORTHAMPTON · NN2 8TX | View document |
| 3 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Apr 2014 | SOLVENCY STATEMENT DATED 01/04/14 | View document |
| 3 Apr 2014 | CANCEL SHARE PREM A/C 01/04/2014 | View document |
| 3 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 1100 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Jan 2013 | CURREXT FROM 31/08/2012 TO 28/02/2013 | View document |
| 28 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM · COTTAGE FARM · SYWELL · NORTHAMPTON · NN6 0BJ | View document |
| 13 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Aug 2012 | COMPANY NAME CHANGED SAMUEL ROSE LIMITED CERTIFICATE ISSUED ON 13/08/12 | View document |
| 10 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | View document |
| 24 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES SMITH / 27/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENNOX EDMOND THOMSON / 27/01/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN BEERS / 27/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW TONGUE / 27/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN BEERS / 27/01/2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | NC INC ALREADY ADJUSTED 08/07/04 | View document |
| 3 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: G OFFICE CHANGED 18/12/98 THE LODGE BRIXWORTH NORTHAMPTON NN6 9BX | View document |
| 11 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1998 | � IC 1000/675 18/07/98 � SR 325@1=325 | View document |
| 4 Aug 1998 | RE SHARES 17/07/98 | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 1 Jun 1998 | DIRECTOR RESIGNED | View document |
| 15 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 1998 | NEW SECRETARY APPOINTED | View document |
| 15 May 1998 | SECRETARY RESIGNED | View document |
| 13 Feb 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | ADOPT MEM AND ARTS 30/07/97 | View document |
| 4 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 5 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 12 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 1 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: G OFFICE CHANGED 28/09/93 FERRO HOUSE FERRO FIELDS BRIXWORTH NORTHAMPTON NN6 9UA | View document |
| 29 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | 13/02/92 FULL LIST NOF AMEND | View document |
| 15 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: G OFFICE CHANGED 27/06/91 7 SPENCER PARADE NORTHAMPTON NN1 5AB | View document |
| 27 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1990 | COMPANY NAME CHANGED BETTERSOLO LIMITED CERTIFICATE ISSUED ON 22/08/90 | View document |
| 19 Mar 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: G OFFICE CHANGED 19/03/90 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |