CLARK AND ROSE - History of Changes


DateDescription
2025-02-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY NELDER
2025-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES
2025-01-26 insert alias Clark and Rose Ltd
2024-11-21 delete address 1 Bandeath Insustrial Estate, Throsk, Stirling, FK7 7NP
2024-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/24
2024-07-17 delete about_pages_linkeddomain orphans.co.uk
2024-07-17 delete career_pages_linkeddomain orphans.co.uk
2024-07-17 delete contact_pages_linkeddomain orphans.co.uk
2024-07-17 delete index_pages_linkeddomain orphans.co.uk
2024-07-17 delete management_pages_linkeddomain orphans.co.uk
2024-07-17 delete partner_pages_linkeddomain orphans.co.uk
2024-07-17 delete terms_pages_linkeddomain orphans.co.uk
2024-07-17 insert about_pages_linkeddomain eighteen73.co.uk
2024-07-17 insert address 1 Bandeath Insustrial Estate, Throsk, Stirling, FK7 7NP
2024-07-17 insert career_pages_linkeddomain eighteen73.co.uk
2024-07-17 insert contact_pages_linkeddomain eighteen73.co.uk
2024-07-17 insert index_pages_linkeddomain eighteen73.co.uk
2024-07-17 insert management_pages_linkeddomain eighteen73.co.uk
2024-07-17 insert partner_pages_linkeddomain eighteen73.co.uk
2024-07-17 insert terms_pages_linkeddomain eighteen73.co.uk
2024-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WAUDBY
2024-03-17 delete address 14 Eldon Way Biggleswade Bedfordshire SG18 8NH
2024-03-17 delete address 14 Eldon Way Biggleswade Bedfordshire, UK SG18 8NH
2024-03-17 insert address Unit 20 Vision Business Park Preston Place Upper Caldecote Biggleswade, UK SG18 9GQ
2024-03-17 insert address Unit 20, Vision Business Park Preston Place Biggleswade SG18 9GQ
2024-03-17 insert person Preston Place
2024-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES
2023-08-26 delete alias Clark and Rose Ltd
2023-07-24 insert alias Clark and Rose Ltd
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23
2023-06-23 delete alias Clark and Rose Ltd
2023-04-06 insert alias Clark and Rose Ltd
2023-03-05 delete alias Clark and Rose Ltd
2023-02-08 update statutory_documents DIRECTOR APPOINTED MS LAURA JANE WAUDBY
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-07-26 delete phone 01767 312869
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2022-04-22 delete alias Clark and Rose Ltd
2022-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / BARTUPS LTD / 05/04/2022
2022-03-22 delete source_ip 67.223.102.87
2022-03-22 insert address 1 Bandeath Insustrial Estate Throsk Stirling, UK FK7 7NP
2022-03-22 insert address 14 Eldon Way Biggleswade Bedfordshire, UK SG18 8NH
2022-03-22 insert alias Clark and Rose Ltd
2022-03-22 insert phone 01767 312869
2022-03-22 insert source_ip 18.132.28.159
2022-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-07-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21
2021-04-25 delete website_emails ad..@gbliners.com
2021-04-25 delete email ad..@gbliners.com
2021-04-25 insert email da..@clarkandrose.co.uk
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2021-02-01 delete address Premier House, First Floor, 1-5 Argyle Way, Stevenage, SG1 2AD
2021-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20
2020-10-16 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC5086560004
2020-10-10 delete address Babbage Road, Stevenage, Hertfordshire, SG1 2EQ
2020-10-10 delete phone 0333 241 3209
2020-10-10 insert address Premier House, First Floor, 1-5 Argyle Way, Stevenage, SG1 2AD
2020-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CLARE YATES / 26/09/2020
2020-10-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA CLARE YATES / 26/09/2020
2020-08-07 update num_mort_charges 3 => 4
2020-08-07 update num_mort_outstanding 3 => 4
2020-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5086560004
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-04-01 delete phone 0845 230 1906
2020-04-01 delete source_ip 67.223.102.59
2020-04-01 insert source_ip 67.223.102.87
2020-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-07-07 update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL
2019-07-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-07-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-06-28 insert partner The Movers Trading Club Ltd
2019-06-28 insert partner_pages_linkeddomain moverstradingclub.co.uk
2019-06-28 insert phone 0330 551 1906
2019-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19
2019-04-17 delete office_emails pa..@clarkandrose.co.uk
2019-04-17 delete address 15 Rue Erlanger 75016 Paris France
2019-04-17 delete contact_pages_linkeddomain clarkandrose.fr
2019-04-17 delete email pa..@clarkandrose.co.uk
2019-04-17 delete phone +33 (0)1 44 30 03 30
2019-04-17 update robots_txt_status www.clarkandrose.co.uk: 200 => 404
2019-03-11 update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 500000
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTUPS LTD
2019-02-06 update statutory_documents CESSATION OF G B LINERS LTD AS A PSC
2019-02-06 update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 500000
2018-09-25 insert partner_pages_linkeddomain fidi.org
2018-08-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18
2018-07-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18
2018-07-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18
2018-07-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18
2018-05-07 update num_mort_charges 2 => 3
2018-05-07 update num_mort_outstanding 2 => 3
2018-04-24 delete address Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
2018-04-24 insert address Babbage Road, Stevenage, Hertfordshire, SG1 2EQ
2018-04-24 insert phone 0333 241 3209
2018-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5086560003
2018-02-16 update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS BROWN
2018-02-16 update statutory_documents DIRECTOR APPOINTED MR PHIL STEWART
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN CLARK
2018-01-20 delete alias Clark and Rose Ltd
2017-12-10 insert alias Clark and Rose Ltd
2017-11-03 delete alias Clark and Rose Ltd
2017-11-03 insert address Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17
2017-09-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17
2017-09-26 insert alias Clark and Rose Ltd
2017-09-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17
2017-09-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17
2017-08-08 delete alias Clark and Rose Ltd
2017-07-11 insert email co..@bar.co.uk
2017-07-11 insert fax 01923 699481
2017-07-11 insert phone 01923 699486
2017-05-25 insert alias Clark and Rose Ltd
2017-03-14 insert website_emails ad..@gbliners.com
2017-03-14 delete alias Clark and Rose Ltd
2017-03-14 insert email ad..@gbliners.com
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-29 insert alias Clark and Rose Ltd
2017-01-29 insert phone (+33 0)1 44 30 03 30
2016-12-22 insert office_emails pa..@clarkandrose.co.uk
2016-12-22 delete alias Clark & Rose Limited
2016-12-22 delete source_ip 188.65.32.158
2016-12-22 insert address Barclayhill Place Portlethen Aberdeen, UK AB12 4LH
2016-12-22 insert email pa..@clarkandrose.co.uk
2016-12-22 insert index_pages_linkeddomain facebook.com
2016-12-22 insert index_pages_linkeddomain orphans.co.uk
2016-12-22 insert index_pages_linkeddomain twitter.com
2016-12-22 insert source_ip 67.223.102.59
2016-12-22 update robots_txt_status www.clarkandrose.co.uk: 404 => 200
2016-10-29 insert address 1 Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP
2016-10-20 update statutory_documents DIRECTOR APPOINTED MR AUSTIN CLARK
2016-10-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD CLARK
2016-10-07 update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY
2016-10-07 update accounts_last_madeup_date null => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-30 delete office_emails pa..@clarkandrose.co.uk
2016-09-30 insert office_emails pa..@aclarkandrose.co.uk
2016-09-30 delete address Evans Business Centre 3 Whitehouse Road Stirling FK7 7SP
2016-09-30 delete email pa..@clarkandrose.co.uk
2016-09-30 delete phone 01786 448383
2016-09-30 insert email pa..@aclarkandrose.co.uk
2016-09-30 insert phone 01786 484747
2016-09-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16
2016-09-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16
2016-09-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16
2016-09-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16
2016-06-25 delete partner_pages_linkeddomain bar.co.uk
2016-06-25 delete partner_pages_linkeddomain iamovers.org
2016-06-25 delete partner_pages_linkeddomain theqssgroup.co.uk
2016-06-07 update num_mort_charges 1 => 2
2016-06-07 update num_mort_outstanding 1 => 2
2016-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5086560002
2016-05-06 update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK LONEY
2016-03-08 insert sic_code 49420 - Removal services
2016-03-08 update account_ref_day 30 => 31
2016-03-08 update account_ref_month 6 => 1
2016-03-08 update accounts_next_due_date 2017-03-17 => 2016-10-31
2016-03-08 update returns_last_madeup_date null => 2016-01-31
2016-03-08 update returns_next_due_date 2016-07-15 => 2017-02-28
2016-02-24 update statutory_documents PREVSHO FROM 30/06/2016 TO 31/01/2016
2016-02-24 update statutory_documents 31/01/16 FULL LIST
2016-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CLARE YATES / 31/01/2016
2016-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BARTUP / 31/01/2016
2016-02-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA CLARE YATES / 31/01/2016
2016-02-24 update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 250000
2015-11-07 delete address CAMPBELL SMITH W.S. 21 YORK PLACE EDINBURGH UNITED KINGDOM EH1 3EN
2015-11-07 insert address BARCLAYHILL PLACE PORTLETHEN ABERDEEN SCOTLAND AB12 4LH
2015-11-07 insert company_previous_name REMOVALS (ABERDEEN) LTD
2015-11-07 update name REMOVALS (ABERDEEN) LTD => CLARK AND ROSE (REMOVALS) LIMITED
2015-11-07 update num_mort_charges 0 => 1
2015-11-07 update num_mort_outstanding 0 => 1
2015-11-07 update registered_address
2015-10-30 delete partner_pages_linkeddomain fidi-faim.com
2015-10-30 delete partner_pages_linkeddomain qualitystandards.co
2015-10-30 delete partner_pages_linkeddomain tradingstandards.gov.uk
2015-10-30 insert partner_pages_linkeddomain theqssgroup.co.uk
2015-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM CAMPBELL SMITH W.S. 21 YORK PLACE EDINBURGH EH1 3EN UNITED KINGDOM
2015-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5086560001
2015-10-02 delete address 31 Springbank Road Stirling FK7 7WR
2015-10-02 insert address Evans Business Centre 3 Whitehouse Road Stirling FK7 7SP
2015-10-01 update statutory_documents COMPANY NAME CHANGED REMOVALS (ABERDEEN) LTD CERTIFICATE ISSUED ON 01/10/15
2015-06-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-01 insert address 14 Eldon Way Biggleswade Bedfordshire SG18 8NH
2013-09-01 insert address 15 Rue Erlanger 75016 Paris France
2013-09-01 insert address 31 Springbank Road Stirling FK7 7WR
2013-09-01 insert address Barclayhill Place Portlethen Aberdeen AB12 4LH
2013-09-01 update primary_contact null => Barclayhill Place Portlethen Aberdeen AB12 4LH
2013-08-25 delete address 14 Eldon Way Biggleswade Bedfordshire SG18 8NH
2013-08-25 delete address 15 Rue Erlanger 75016 Paris France
2013-08-25 delete address 2 Glen Tye Road Broadleys Business Park Stirling FK7 7LH
2013-08-25 delete address Barclayhill Place Portlethen Aberdeen AB12 4LH
2013-08-25 delete fax 01224 449191
2013-08-25 insert directions_pages_linkeddomain bing.com
2013-08-25 insert fax 01786 449191
2013-08-25 update primary_contact Barclayhill Place Portlethen Aberdeen AB12 4LH => null
2013-05-13 insert partner_pages_linkeddomain tradingstandards.gov.uk
2013-01-23 insert alias Clark and Rose Ltd
2013-01-16 delete alias Clark and Rose Ltd
2013-01-09 insert alias Clark and Rose Ltd