ROWANVILLE LIMITED - History of Changes


DateDescription
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-06-25 => 2023-03-28
2022-05-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/03/2022
2022-04-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/03/2022
2022-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/03/2022
2022-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/03/2022
2022-04-07 update account_ref_day 29 => 28
2022-04-07 update accounts_next_due_date 2022-03-29 => 2022-06-25
2022-03-25 update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-29 => 2022-03-29
2021-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-29 => 2021-06-29
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-29 => 2021-03-29
2020-03-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 delete address 8, HIGHFIELD GDNS, LONDON NW11 9HB
2019-11-07 insert address 64 BALLARDS LANE LONDON UNITED KINGDOM N3 2BU
2019-11-07 update registered_address
2019-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 8, HIGHFIELD GDNS, LONDON NW11 9HB
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-06-23 update person_usual_residence_country ALLAN CHARLES BECKER: UNITED KINGDOM => ENGLAND
2018-06-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-06-07 update accounts_next_due_date 2018-06-26 => 2019-03-29
2018-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-04-07 update account_ref_day 30 => 29
2018-04-07 update accounts_next_due_date 2018-03-31 => 2018-06-26
2018-03-30 delete otherexecutives MONTAGUE DAVID FRANKEL
2018-03-30 delete person MONTAGUE DAVID FRANKEL
2018-03-30 insert otherexecutives ALLAN CHARLES BECKER
2018-03-30 insert person ALLAN CHARLES BECKER
2018-03-26 update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN CHARLES BECKER
2018-01-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH PEARLMAN
2018-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 06/04/2016
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR ALLAN CHARLES BECKER
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONTAGUE FRANKEL
2017-11-05 update person_usual_residence_country RUTH PEARLMAN: ENGLAND => UNITED KINGDOM
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-10 update statutory_documents 31/12/15 NO MEMBER LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-14 update statutory_documents 31/12/14 NO MEMBER LIST
2014-08-07 update person_usual_residence_country JOSEPH PEARLMAN: UNITED KINGDOM => ENGLAND
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-08 delete otherexecutives MICHAEL NEUBERGER
2014-03-08 delete person MICHAEL NEUBERGER
2014-03-08 update number_of_registered_officers 5 => 4
2014-03-08 update person_usual_residence_country JOSEPH PEARLMAN: UK => UNITED KINGDOM
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 NO MEMBER LIST
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEUBERGER
2013-07-04 update person_usual_residence_country JOSEPH PEARLMAN: UNITED KINGDOM => UK
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-14 update statutory_documents 31/12/12 NO MEMBER LIST
2012-03-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-04 update statutory_documents 31/12/11 NO MEMBER LIST
2011-03-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-24 update statutory_documents 31/12/10 NO MEMBER LIST
2010-04-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-19 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE DAVID FRANKEL / 19/01/2010
2009-04-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-03-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-03-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-04-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-03-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-03-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2002-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2000-12-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1997-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1995-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1994-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1990-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1988-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1988-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-05-29 update statutory_documents 31/12/86 NSC
1986-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85