Established in 1981, Nigel Rose (Marketing Services) Ltd has its registered office in Potters Bar in Hertfordshire, it's status is listed as "Active". This company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Simon George | 12 September 2005 | - | 1 |
ROSE, Wendie Celia | N/A | 14 February 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 April 2020 | |
CS01 - N/A | 03 March 2020 | |
PSC04 - N/A | 24 October 2019 | |
PSC04 - N/A | 24 October 2019 | |
PSC04 - N/A | 24 October 2019 | |
CH01 - Change of particulars for director | 24 October 2019 | |
CH01 - Change of particulars for director | 24 October 2019 | |
AD01 - Change of registered office address | 24 October 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 18 February 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 15 August 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA01 - Change of accounting reference date | 01 August 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AR01 - Annual Return | 14 February 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
TM01 - Termination of appointment of director | 13 December 2011 | |
TM02 - Termination of appointment of secretary | 13 December 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 13 February 2009 | |
287 - Change in situation or address of Registered Office | 13 February 2009 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 13 May 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 10 April 2008 | |
363s - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 08 January 2007 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 23 February 2005 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 01 February 2004 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 10 February 2003 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 22 March 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 19 April 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 03 February 2000 | |
AA - Annual Accounts | 06 May 1999 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 31 March 1998 | |
363s - Annual Return | 04 March 1998 | |
363s - Annual Return | 01 May 1997 | |
AA - Annual Accounts | 10 February 1997 | |
AA - Annual Accounts | 25 May 1996 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 10 May 1995 | |
363s - Annual Return | 01 March 1995 | |
363b - Annual Return | 16 March 1994 | |
AA - Annual Accounts | 28 February 1994 | |
395 - Particulars of a mortgage or charge | 11 February 1994 | |
363b - Annual Return | 13 July 1993 | |
AA - Annual Accounts | 19 May 1993 | |
AA - Annual Accounts | 10 March 1993 | |
AA - Annual Accounts | 10 March 1993 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 07 November 1990 | |
287 - Change in situation or address of Registered Office | 28 April 1989 | |
363 - Annual Return | 26 April 1989 | |
AA - Annual Accounts | 04 April 1989 | |
AA - Annual Accounts | 03 March 1988 | |
363 - Annual Return | 19 February 1988 | |
363 - Annual Return | 03 November 1987 | |
AA - Annual Accounts | 13 July 1987 | |
363 - Annual Return | 25 October 1986 | |
AA - Annual Accounts | 02 September 1986 | |
MISC - Miscellaneous document | 30 July 1981 | |
NEWINC - New incorporation documents | 30 July 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 08 February 1994 | Outstanding |
N/A |