Mystical Rose

About

Registered Number: 06677290

Date of Incorporation: 20/08/2008 (15 years and 8 months ago)

Company Status: Active

Registered Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG,

Having been setup in 2008, Mystical Rose are based in Hertfordshire, it's status in the Companies House registry is set to "Active". The company has 16 directors listed as Stephens, Joanne Marie, Boswell, Joan, Deegan, Patrick, Rev, Gardner, Brendan, Gonzalez, Elizabeth Bernadette, Leigh, Simon John, Mckay, John Alexander, Dr., Saul, Thomas, Stephens, Gary Thomas, Williams, Lynn, Baker, Humph, Langford, Marie Teresa, Mccay, John, Reverend, Morton, Alan, O'connor, Dominic, Revd, Williams, Derek Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOSWELL, Joan	01 January 2017	-	1
DEEGAN, Patrick, Rev	01 January 2017	-	1
GARDNER, Brendan	01 January 2017	-	1
GONZALEZ, Elizabeth Bernadette	01 January 2017	-	1
LEIGH, Simon John	01 January 2017	-	1
MCKAY, John Alexander, Dr.	04 February 2017	-	1
SAUL, Thomas	01 January 2017	-	1
STEPHENS, Gary Thomas	01 January 2017	-	1
BAKER, Humph	20 September 2012	18 March 2016	1
LANGFORD, Marie Teresa	22 September 2010	31 December 2016	1
MCCAY, John, Reverend	11 February 2009	04 October 2013	1
MORTON, Alan	11 February 2009	18 March 2016	1
O'CONNOR, Dominic, Revd	20 September 2012	31 December 2016	1
WILLIAMS, Derek Christopher	20 August 2008	31 December 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
STEPHENS, Joanne Marie	01 January 2017	-	1
WILLIAMS, Lynn	11 February 2009	31 December 2016	1

Filing History

Document Type	Date
AD01 - Change of registered office address	24 September 2020
CS01 - N/A	11 September 2020
AA - Annual Accounts	25 September 2019
CS01 - N/A	03 September 2019
TM01 - Termination of appointment of director	05 January 2019
AA - Annual Accounts	02 October 2018
CS01 - N/A	28 September 2018
AA - Annual Accounts	06 September 2017
CS01 - N/A	21 August 2017
PSC07 - N/A	08 August 2017
PSC01 - N/A	08 August 2017
CH01 - Change of particulars for director	08 August 2017
AP01 - Appointment of director	06 February 2017
AA01 - Change of accounting reference date	08 January 2017
CH01 - Change of particulars for director	06 January 2017
CH01 - Change of particulars for director	06 January 2017
CH01 - Change of particulars for director	06 January 2017
CH01 - Change of particulars for director	06 January 2017
CH01 - Change of particulars for director	04 January 2017
AP01 - Appointment of director	04 January 2017
AD01 - Change of registered office address	03 January 2017
AP01 - Appointment of director	03 January 2017
AP01 - Appointment of director	03 January 2017
TM02 - Termination of appointment of secretary	03 January 2017
AP03 - Appointment of secretary	03 January 2017
TM01 - Termination of appointment of director	03 January 2017
AP01 - Appointment of director	03 January 2017
TM01 - Termination of appointment of director	03 January 2017
AP01 - Appointment of director	03 January 2017
AP01 - Appointment of director	03 January 2017
TM01 - Termination of appointment of director	03 January 2017
AP01 - Appointment of director	03 January 2017
AA - Annual Accounts	23 December 2016
CS01 - N/A	02 September 2016
AD01 - Change of registered office address	26 May 2016
TM01 - Termination of appointment of director	09 May 2016
TM01 - Termination of appointment of director	09 May 2016
AA - Annual Accounts	30 December 2015
AR01 - Annual Return	09 September 2015
AA - Annual Accounts	22 December 2014
AR01 - Annual Return	12 September 2014
AA - Annual Accounts	27 December 2013
AP01 - Appointment of director	05 December 2013
TM01 - Termination of appointment of director	03 December 2013
AR01 - Annual Return	05 September 2013
AP01 - Appointment of director	05 September 2013
AA - Annual Accounts	19 December 2012
AR01 - Annual Return	12 September 2012
AA - Annual Accounts	29 December 2011
AR01 - Annual Return	06 September 2011
AA - Annual Accounts	05 January 2011
AP01 - Appointment of director	09 December 2010
AR01 - Annual Return	13 October 2010
CH01 - Change of particulars for director	12 October 2010
CH01 - Change of particulars for director	12 October 2010
AD01 - Change of registered office address	29 September 2010
AP01 - Appointment of director	05 March 2010
TM02 - Termination of appointment of secretary	05 March 2010
AA - Annual Accounts	09 January 2010
363a - Annual Return	15 September 2009
225 - Change of Accounting Reference Date	24 April 2009
288a - Notice of appointment of directors or secretaries	16 March 2009
288a - Notice of appointment of directors or secretaries	16 March 2009
288a - Notice of appointment of directors or secretaries	16 March 2009
NEWINC - New incorporation documents	20 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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