About

Registered Number: 03131380
Date of Incorporation: 28/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: PAUL MANN, Amp Rose, Somerby Way, Gainsboough, Lincolnshire, DN21 1QT,

 

A.M.P. Rose Ltd was registered on 28 November 1995 and has its registered office in Gainsboough, Lincolnshire, it's status in the Companies House registry is set to "Active". There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 17 September 2018
PSC04 - N/A 19 July 2018
CH01 - Change of particulars for director 19 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 17 August 2016
AD01 - Change of registered office address 25 January 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 20 October 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
363a - Annual Return 22 December 2008
395 - Particulars of a mortgage or charge 10 December 2008
363s - Annual Return 14 February 2008
AA - Annual Accounts 06 February 2008
AA - Annual Accounts 21 April 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 01 April 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 04 February 2002
363s - Annual Return 26 March 2001
AA - Annual Accounts 18 February 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 15 February 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 21 April 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 06 January 1998
363a - Annual Return 15 April 1997
288c - Notice of change of directors or secretaries or in their particulars 04 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1996
RESOLUTIONS - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
287 - Change in situation or address of Registered Office 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
CERTNM - Change of name certificate 27 December 1995
NEWINC - New incorporation documents 28 November 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.