About

Registered Number: 02835537
Date of Incorporation: 13/07/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM9 6SH,

 

Miniature Rose Company Ltd was registered on 13 July 1993 and are based in Maldon, it's status at Companies House is "Active". Miniature Rose Company Ltd has 3 directors listed as Dealtrey, Deirdre, Dealtrey, Peter Maynard, Taylor, Roger. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEALTREY, Peter Maynard 12 July 1994 - 1
TAYLOR, Roger 13 July 1993 12 July 1994 1
Secretary Name Appointed Resigned Total Appointments
DEALTREY, Deirdre 12 July 1994 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CH03 - Change of particulars for secretary 31 July 2020
PSC04 - N/A 31 July 2020
AD04 - Change of location of company records to the registered office 31 July 2020
AD01 - Change of registered office address 23 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 September 2018
AD01 - Change of registered office address 04 September 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 28 February 2013
AD01 - Change of registered office address 30 October 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 25 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2011
AA - Annual Accounts 25 January 2011
AD01 - Change of registered office address 13 January 2011
AR01 - Annual Return 06 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 08 September 2009
287 - Change in situation or address of Registered Office 21 July 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 05 August 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 16 July 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 26 July 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 25 July 1995
287 - Change in situation or address of Registered Office 31 August 1994
363s - Annual Return 09 August 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1994
AA - Annual Accounts 09 August 1994
RESOLUTIONS - N/A 05 August 1994
287 - Change in situation or address of Registered Office 15 September 1993
288 - N/A 21 July 1993
288 - N/A 21 July 1993
NEWINC - New incorporation documents 13 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.