| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON OSMAN / 07/08/2023 |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED / 06/04/2016 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-26 |
insert person Diamond Blades |
| 2023-02-26 |
update description |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MARK DANIELS |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update website_status FlippedRobots => OK |
| 2022-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-04 |
update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 3800 |
| 2022-02-18 |
update website_status OK => FlippedRobots |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ANDREW LEGGETT |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-06-06 |
delete phone 01733 442000 |
| 2021-06-06 |
insert address Ellis Court, Manton Park, Corby, NN17 5DY |
| 2021-06-06 |
insert phone 01536 661122 |
| 2021-05-07 |
insert company_previous_name ANDREWS BUILDING SUPPLIES LIMITED |
| 2021-05-07 |
update name ANDREWS BUILDING SUPPLIES LIMITED => ROSE BUILDING SUPPLIES LIMITED |
| 2021-04-11 |
delete source_ip 165.232.96.21 |
| 2021-04-11 |
insert source_ip 88.208.252.9 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-03 |
update statutory_documents COMPANY NAME CHANGED ANDREWS BUILDING SUPPLIES LIMITED
CERTIFICATE ISSUED ON 03/04/21 |
| 2021-03-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
delete general_emails in..@roseaggregates.co.uk |
| 2021-01-13 |
delete alias Rose Group |
| 2021-01-13 |
delete email in..@roseaggregates.co.uk |
| 2021-01-13 |
delete index_pages_linkeddomain andrewsbs.co.uk |
| 2021-01-13 |
delete index_pages_linkeddomain rosegroup.co.uk |
| 2021-01-13 |
delete index_pages_linkeddomain roselandscapes.co.uk |
| 2021-01-13 |
delete index_pages_linkeddomain roseplanthire.co.uk |
| 2021-01-13 |
delete index_pages_linkeddomain roserecycling.com |
| 2021-01-13 |
delete source_ip 217.199.161.133 |
| 2021-01-13 |
insert address 34 St Peters Rd, Huntingdon PE29 7DA |
| 2021-01-13 |
insert phone 01733 207857 |
| 2021-01-13 |
insert phone 01733 340270 |
| 2021-01-13 |
insert phone 01733 557575 |
| 2021-01-13 |
insert source_ip 165.232.96.21 |
| 2020-11-06 |
update statutory_documents 29/07/20 STATEMENT OF CAPITAL GBP 4400 |
| 2020-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD TYSON |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA LOUISE MARY JANE ANDREW / 16/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
insert about_pages_linkeddomain rosegroup.co.uk |
| 2018-06-01 |
insert career_pages_linkeddomain rosegroup.co.uk |
| 2018-06-01 |
insert contact_pages_linkeddomain rosegroup.co.uk |
| 2018-06-01 |
insert index_pages_linkeddomain rosegroup.co.uk |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-06-14 |
delete about_pages_linkeddomain roseskiphire.co.uk |
| 2017-06-14 |
delete career_pages_linkeddomain roseskiphire.co.uk |
| 2017-06-14 |
delete contact_pages_linkeddomain roseskiphire.co.uk |
| 2017-06-14 |
delete index_pages_linkeddomain roseskiphire.co.uk |
| 2017-06-14 |
delete terms_pages_linkeddomain roseskiphire.co.uk |
| 2017-06-14 |
insert about_pages_linkeddomain roserecycling.com |
| 2017-06-14 |
insert career_pages_linkeddomain roserecycling.com |
| 2017-06-14 |
insert contact_pages_linkeddomain roserecycling.com |
| 2017-06-14 |
insert index_pages_linkeddomain roserecycling.com |
| 2017-06-14 |
insert terms_pages_linkeddomain roserecycling.com |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-07-12 |
insert address Padholme Road East
Peterborough
Cambridgeshire
PE1 5XL |
| 2016-07-12 |
update primary_contact null => Padholme Road East
Peterborough
Cambridgeshire
PE1 5XL |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GEOFFREY REUBEN ROSE / 09/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE MARY JANE ANDREW / 09/06/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-11-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-10-08 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete company_previous_name ANDREWS & SONS (WHITTLESEY) LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-22 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-11-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-10-07 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-22 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-28 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES GEOFFREY REUBEN ROSE / 02/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON OSMAN / 02/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILFRED TYSON / 23/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDGAR ROSE / 02/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE MARY JANE ANDREW / 02/09/2010 |
| 2010-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES GEOFFREY REUBEN ROSE / 23/09/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LOUISE MARY JANE ROSE / 10/04/2010 |
| 2010-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-10-21 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DANIEL CHARLES GEOFFREY REUBEN ROSE |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED JASON OSMAN |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED NATASHA LOUISE MARY JANE ROSE |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ROSE |
| 2008-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; AMEND |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 23/08/97; CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/95 FROM:
FENGATE
PETERBOROUGH
PE15 SW |
| 1995-04-27 |
update statutory_documents COMPANY NAME CHANGED
ANDREWS & SONS (WHITTLESEY) LIMI
TED
CERTIFICATE ISSUED ON 28/04/95 |
| 1994-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94 |
| 1994-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 23/08/93; CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 1992-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 1991-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1990-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/88 FROM:
2 LOW CROSS
WHITTLESEY
PETERBOROUGH
PE7 1HW |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 1988-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/88 FROM:
26 BROAD STREET,
WHITTLESEY
NEAR PETERBOROUGH |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |