PHILIP ROSE LIMITED

03173253
3000A PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FX

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 9 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 9 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 9 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 9 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Annual Accounts 9 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 9 Buy now
23 Oct 2019 officers Change of particulars for director (Samantha Caroline Lavinia Day) 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
03 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 9 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2017 officers Change of particulars for director (Samantha Caroline Lavinia Day) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 5 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
23 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Feb 2016 insolvency Solvency Statement dated 12/02/16 1 Buy now
23 Feb 2016 resolution Resolution 1 Buy now
22 Dec 2015 accounts Annual Accounts 10 Buy now
27 Mar 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 10 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 accounts Annual Accounts 5 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 officers Appointment of corporate secretary (Sandringham Company Secretaries Limited) 2 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Morley & Scott Corporate Services Limited) 1 Buy now
27 Jun 2011 accounts Annual Accounts 6 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
20 Apr 2011 officers Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited) 2 Buy now
19 Apr 2011 officers Change of particulars for director (John Nicholas Day) 2 Buy now
25 Nov 2010 accounts Annual Accounts 5 Buy now
25 Aug 2010 officers Termination of appointment of director (Peter Madden) 1 Buy now
24 May 2010 officers Appointment of director (Samantha Caroline Lavinia Day) 2 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited) 1 Buy now
01 Dec 2009 accounts Annual Accounts 6 Buy now
09 Apr 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
28 Jan 2009 accounts Annual Accounts 5 Buy now
27 Mar 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 6 Buy now
28 Dec 2007 address Registered office changed on 28/12/07 from: st andrews house 4400 parkway whiteley hampshire PO15 7FJ 1 Buy now
26 Apr 2007 annual-return Return made up to 15/03/07; full list of members 7 Buy now
19 Sep 2006 accounts Annual Accounts 6 Buy now
31 May 2006 annual-return Return made up to 15/03/06; full list of members 5 Buy now
18 Apr 2006 address Location of register of members 1 Buy now
18 Apr 2006 address Location of register of directors' interests 1 Buy now
18 Apr 2006 address Location of debenture register 1 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: pendower house cumberland business centre northumberland road southsea hampshire PO5 1DS 1 Buy now
18 Apr 2006 officers Secretary resigned 1 Buy now
18 Apr 2006 officers New secretary appointed 2 Buy now
13 Apr 2006 officers Director's particulars changed 2 Buy now
21 Dec 2005 accounts Annual Accounts 6 Buy now
26 Apr 2005 annual-return Return made up to 15/03/05; full list of members 7 Buy now
24 Jan 2005 accounts Annual Accounts 5 Buy now
29 Apr 2004 annual-return Return made up to 15/03/04; full list of members 7 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
17 Dec 2003 accounts Annual Accounts 5 Buy now
30 May 2003 address Registered office changed on 30/05/03 from: 12 hampshire terrace portsmouth hampshire PO1 2PS 1 Buy now
16 Apr 2003 annual-return Return made up to 15/03/03; full list of members 6 Buy now
13 Dec 2002 accounts Annual Accounts 5 Buy now
23 Sep 2002 address Registered office changed on 23/09/02 from: 30 channel way ocean village southampton hampshire SO14 3QG 1 Buy now
04 Apr 2002 annual-return Return made up to 15/03/02; full list of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 5 Buy now
27 Nov 2001 resolution Resolution 2 Buy now
27 Mar 2001 annual-return Return made up to 15/03/01; full list of members 7 Buy now
31 Jan 2001 accounts Annual Accounts 5 Buy now
24 Mar 2000 annual-return Return made up to 15/03/00; full list of members 7 Buy now
31 Jan 2000 accounts Annual Accounts 5 Buy now
05 Jun 1999 address Registered office changed on 05/06/99 from: 5 town quay southampton SO14 2HJ 1 Buy now
12 May 1999 annual-return Return made up to 15/03/99; no change of members 6 Buy now
06 Jan 1999 accounts Annual Accounts 5 Buy now
13 May 1998 accounts Annual Accounts 7 Buy now
13 May 1998 capital Particulars of contract relating to shares 4 Buy now
13 May 1998 capital Ad 28/03/96--------- £ si 6400@1 2 Buy now
13 May 1998 capital Particulars of contract relating to shares 4 Buy now
13 May 1998 capital Ad 28/03/96--------- £ si 100@1 2 Buy now
16 Apr 1998 annual-return Return made up to 15/03/98; change of members 8 Buy now
11 Apr 1998 officers Director's particulars changed 1 Buy now
18 Jun 1997 officers New director appointed 2 Buy now
18 Jun 1997 annual-return Return made up to 15/03/97; full list of members 6 Buy now
19 Mar 1997 officers New director appointed 2 Buy now
21 Mar 1996 capital Ad 18/03/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
15 Mar 1996 incorporation Incorporation Company 16 Buy now