PLATINUM ROSES LIMITED - History of Changes


DateDescription
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MATTHEW ANSLOW / 12/10/2020
2020-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PETER MATTHEW ANSLOW / 12/10/2020
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-03-15 update person_usual_residence_country JOHN PETER MATTHEW ANSLOW: UNITED KINGDOM => ENGLAND
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-11-04 delete person GILLIAN MAVIS ANSLOW
2017-11-04 delete secretary GILLIAN MAVIS ANSLOW
2017-11-04 update number_of_registered_officers 3 => 1
2017-11-04 update person_usual_residence_country JOHN PETER MATTHEW ANSLOW: null => UNITED KINGDOM
2017-07-24 update statutory_documents CESSATION OF GILLIAN MAVIS ANSLOW AS A PSC
2017-07-07 delete company_previous_name MONDELINE LIMITED
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANSLOW
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN ANSLOW
2017-01-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-01-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-06-08 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-08 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-31 update statutory_documents 14/05/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-06-08 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-08 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-18 update statutory_documents 14/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-10 update statutory_documents 14/05/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-05-20 update statutory_documents 14/05/13 FULL LIST
2013-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-05-24 update statutory_documents 14/05/12 FULL LIST
2012-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-19 update statutory_documents 14/05/11 FULL LIST
2011-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-05-20 update statutory_documents 14/05/10 FULL LIST
2010-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-05-28 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-20 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-22 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-07 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-07 update statutory_documents RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
2004-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-02 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-18 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-05-21 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2001-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-05-23 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-05-22 update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-02-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1998-07-03 update statutory_documents NEW SECRETARY APPOINTED
1998-07-03 update statutory_documents SECRETARY RESIGNED
1998-06-05 update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-05-31 update statutory_documents S369(4) SHT NOTICE MEET 20/05/98
1997-06-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents NEW SECRETARY APPOINTED
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-06-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-19 update statutory_documents ALTER MEM AND ARTS 23/05/97
1997-06-04 update statutory_documents COMPANY NAME CHANGED MONDELINE LIMITED CERTIFICATE ISSUED ON 05/06/97
1997-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION