Martin Rose Ltd was founded on 20 March 2002, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of the company are listed as Rose, Neville, Larden, Diane Susan, Rose, Gaynor Tracey.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Neville | 01 November 2005 | - | 1 |
LARDEN, Diane Susan | 20 March 2002 | 05 March 2004 | 1 |
ROSE, Gaynor Tracey | 05 March 2004 | 01 November 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AD01 - Change of registered office address | 17 October 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 09 November 2017 | |
AD01 - Change of registered office address | 09 November 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 18 December 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AD01 - Change of registered office address | 30 November 2015 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 23 March 2014 | |
AA - Annual Accounts | 15 December 2013 | |
AD01 - Change of registered office address | 15 December 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 27 December 2011 | |
AR01 - Annual Return | 12 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
AA - Annual Accounts | 05 December 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 17 January 2010 | |
363a - Annual Return | 06 May 2009 | |
353 - Register of members | 06 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2009 | |
287 - Change in situation or address of Registered Office | 06 May 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 29 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
287 - Change in situation or address of Registered Office | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
287 - Change in situation or address of Registered Office | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
AA - Annual Accounts | 20 February 2004 | |
CERTNM - Change of name certificate | 20 May 2003 | |
363s - Annual Return | 28 April 2003 | |
NEWINC - New incorporation documents | 20 March 2002 |