ROSES DRAPERY STORES LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-28 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-15 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-02-08 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-01-15 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-28 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-08 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-11-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-02 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-04 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-09-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-20 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-08-20 update statutory_documents 31/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-06 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-10-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-09-02 update statutory_documents 31/07/14 FULL LIST
2013-10-07 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-10-07 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-09-12 update statutory_documents 31/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-07-11 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2012-11-28 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 31/07/12 FULL LIST
2011-09-20 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-08-19 update statutory_documents 31/07/11 FULL LIST
2010-10-11 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-08-18 update statutory_documents 31/07/10 FULL LIST
2009-08-24 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-17 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-09-12 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND
2008-09-02 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents S-DIV
2008-06-24 update statutory_documents SUB-DIVIDED 11/12/2007
2008-01-10 update statutory_documents S-DIV 20/12/07
2008-01-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-01-10 update statutory_documents SUB DIV 11/12/07
2007-08-14 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-07 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-08-25 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM: OWL CLOSE MOULTON PARK IND ESTATE NORTHAMPTON NN3 1NP
2004-02-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-10-03 update statutory_documents NC INC ALREADY ADJUSTED 18/09/03
2003-10-03 update statutory_documents £ NC 5000/13000 18/09/
2003-08-18 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-08-12 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-08-06 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-08-17 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-11 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-08-20 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-09-16 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-08-15 update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-08-15 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1994-10-17 update statutory_documents DIRECTOR RESIGNED
1994-10-17 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-07-23 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-08-25 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-12-02 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-14 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1989-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/89 FROM: MOBBS MILLER HOUSE 6 CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL
1989-01-18 update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-14 update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
1988-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-03-04 update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
1986-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1967-09-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION