ROWAN (DEVELOPMENTS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES
2023-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-20 update statutory_documents DIRECTOR APPOINTED MR WARWICK STEPHEN ANDREW PIPE
2023-03-20 update statutory_documents SECRETARY APPOINTED MR WARWICK STEPHEN ANDREW PIPE
2023-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELIA MILLER
2023-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELIA MILLER
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-12-08 update statutory_documents CESSATION OF CEDRIC BRIAN JOHN MILLER AS A PSC
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_ref_day 28 => 29
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-02-23 update statutory_documents PREVEXT FROM 28/02/2020 TO 29/02/2020
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN PIPE
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-11-07 delete address 5 BROWN STREET SALISBURY WILTSHIRE SP1 1HE
2019-11-07 insert address 26 HIGH STREET HUNSDON WARE HERTS ENGLAND SG12 8NT
2019-11-07 update registered_address
2019-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 5 BROWN STREET SALISBURY WILTSHIRE SP1 1HE
2019-03-03 update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANN PIPE
2019-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC MILLER
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-12-03 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-22 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-07 update statutory_documents 29/02/16 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-11-28 => 2015-12-03
2016-01-08 update returns_next_due_date 2015-12-26 => 2016-12-31
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-04 update statutory_documents 03/12/15 FULL LIST
2015-11-19 update statutory_documents 28/02/15 TOTAL EXEMPTION FULL
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-07 update returns_last_madeup_date 2013-11-30 => 2014-11-28
2014-12-07 update returns_next_due_date 2014-12-28 => 2015-12-26
2014-11-28 update statutory_documents 28/11/14 FULL LIST
2014-11-21 update statutory_documents 28/02/14 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-13 update statutory_documents 30/11/13 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-21 update statutory_documents 28/02/13 TOTAL EXEMPTION FULL
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-23 update returns_last_madeup_date 2011-12-04 => 2012-11-30
2013-06-23 update returns_next_due_date 2013-01-01 => 2013-12-28
2013-05-14 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12
2013-05-08 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11
2012-11-30 update statutory_documents 30/11/12 FULL LIST
2012-11-13 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-12-04 update statutory_documents 04/12/11 FULL LIST
2011-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BRIAN JOHN MILLER / 04/12/2011
2011-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELIA ROSEMARY MILLER / 04/12/2011
2011-11-24 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2011-02-28 update statutory_documents 07/12/10 FULL LIST
2011-02-03 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-02-10 update statutory_documents 01/12/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BRIAN JOHN MILLER / 01/01/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELIA ROSEMARY MILLER / 01/01/2009
2009-12-09 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-11-28 update statutory_documents 07/12/08 FULL LIST
2009-03-28 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2009-01-05 update statutory_documents 29/02/08 TOTAL EXEMPTION FULL
2008-02-20 update statutory_documents RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-03 update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-29 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-13 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-16 update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-12-31 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-12 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS; AMEND
2001-12-12 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
2000-01-13 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 28/02/97
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-12-30 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 FROM: WINDOVER HOUSE ST ANN STREET SALISBURY WILTS SP1 2DR
1997-01-08 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-03 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1995-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-10 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1993-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1993-08-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90
1993-01-13 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-02-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-01 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-20 update statutory_documents S369(4) SHT NOTICE MEET 01/05/91
1991-04-17 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89
1990-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-31 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/88
1989-03-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/87
1988-04-20 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-02 update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
1986-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
1986-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/85