ROWENA ROAD ESTATE MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-09 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-25 update statutory_documents DIRECTOR APPOINTED MR SCOTT NORYL HARKNESS
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-01-31 update statutory_documents CESSATION OF DIANE CLAIRE DICKENSON AS A PSC
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE DICKENSON
2022-09-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE CLAIRE DICKENSON
2018-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BISHOP
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-25 update statutory_documents DIRECTOR APPOINTED MRS DIANE CLAIRE DICKENSON
2017-07-20 update statutory_documents DIRECTOR APPOINTED MR PAUL NELSON BISHOP
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN RING
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WHEELER / 09/08/2016
2016-08-03 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-13 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-04-06 update statutory_documents 06/04/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-14 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-08 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-08 update statutory_documents 06/04/15 FULL LIST
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GILBERT
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-06 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 delete address FORT PITT HOUSE NEW ROAD ROCHESTER KENT UNITED KINGDOM ME1 1DX
2014-05-07 insert address FORT PITT HOUSE NEW ROAD ROCHESTER KENT ME1 1DX
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-16 update statutory_documents 06/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-18 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-10-11 update statutory_documents DIRECTOR APPOINTED MR BRIAN GILBERT
2013-10-07 update statutory_documents DIRECTOR APPOINTED MR BRENDAN PAUL RING
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-24 update reg_address_care_of C/O KENT GATEWAY => KENT GATEWAY BLOCK MANAGEMENT LIMITED
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-11 update statutory_documents 06/04/13 FULL LIST
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SCUTTS
2013-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O C/O KENT GATEWAY FORT PITT HOUSE NEW ROAD ROCHESTER KENT ME1 1DX UNITED KINGDOM
2012-08-15 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-04-28 update statutory_documents 06/04/12 FULL LIST
2012-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GILBERT
2012-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 172 HIGH STREET ROCHESTER KENT ME1 1EX UNITED KINGDOM
2012-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FORT PITT HOUSE NEW ROAD ROCHESTER KENT ME1 1DX UNITED KINGDOM
2012-04-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENT GATEWAY BLOCK MANAGEMENT LIMITED / 23/04/2012
2011-08-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-17 update statutory_documents 06/04/11 FULL LIST
2011-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WRIGHT
2011-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LEWIS
2010-07-16 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-19 update statutory_documents 06/04/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GILBERT / 01/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK NORMAN WRIGHT / 01/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY LEWIS / 01/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WHEELER / 01/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FREDERICK SCUTTS / 01/04/2010
2010-04-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENT GATEWAY BLOCK MANAGEMENT LIMITED / 01/04/2010
2009-05-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 172 HIGH STREET ROCHESTER KENT ME1 1EX
2009-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHEELER / 01/01/2009
2009-05-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-01 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BARNES MARSLAND SOLICITORS 66 ST MILDREDS ROAD WESTGATE ON SEA KENT CT8 8RA
2008-06-27 update statutory_documents SECRETARY APPOINTED KENT GATEWAY BLOCK MANAGEMENT LIMITED
2008-06-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAX LEWIS
2008-05-29 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-03 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O 30 DANEHURST ROWENA ROAD WESTGATE ON SEA KENT CT8 8QQ
2006-05-10 update statutory_documents NEW SECRETARY APPOINTED
2006-05-10 update statutory_documents SECRETARY RESIGNED
2006-04-18 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-04-09 update statutory_documents RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS
2002-09-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-02 update statutory_documents DIRECTOR RESIGNED
2002-09-02 update statutory_documents DIRECTOR RESIGNED
2002-04-17 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12 update statutory_documents RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-16 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-24 update statutory_documents £ NC 100/20000 06/02/00
2000-02-24 update statutory_documents NC INC ALREADY ADJUSTED 06/02/00
2000-02-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/00
2000-02-24 update statutory_documents ADOPT MEM AND ARTS 06/02/00
1999-09-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-06-29 update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM: BENEFIELD AND CORNFORD TOWN HALL BUILDINGS WESTGATE ON SEA CT8 8RE
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19 update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-06 update statutory_documents RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS
1996-03-31 update statutory_documents RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS
1996-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-03-23 update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1995-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-11 update statutory_documents RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS
1994-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-05 update statutory_documents DIRECTOR RESIGNED
1993-04-05 update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1992-04-09 update statutory_documents RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS
1992-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-15 update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
1991-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-28 update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-08 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-20 update statutory_documents RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-15 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-15 update statutory_documents NEW SECRETARY APPOINTED
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85