| Date | Description |
|---|
| 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 |
| 2023-04-07 |
delete company_previous_name ROWAN (143) LIMITED |
| 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 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES DALE / 01/11/2022 |
| 2022-07-07 |
delete address GROUND FLOOR, 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 2022-07-07 |
insert address UNIT 1 MANOR FARM, THE STREET BRIDGHAM NORWICH UNITED KINGDOM NR16 2RX |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
GROUND FLOOR, 1E WITNEY OFFICE VILLAGE NETWORK POINT
RANGE ROAD
WITNEY
OXFORDSHIRE
OX29 0YN |
| 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVOLUTION GROUP LIMITED |
| 2021-02-22 |
update statutory_documents CESSATION OF OLIVER CHARLES DALE AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES DALE |
| 2018-12-06 |
update statutory_documents CESSATION OF OLIVER CHARLES DALE AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address GROUND FLOOR, 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE ENGLAND OX29 0YN |
| 2014-12-07 |
insert address GROUND FLOOR, 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-08 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOLDAWAY |
| 2014-06-07 |
delete address GROUND FLOOR 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXON ENGLAND PE29 0YN |
| 2014-06-07 |
insert address GROUND FLOOR, 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE ENGLAND OX29 0YN |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
delete address SUITE L6 SOUTH FENS BUSINESS CENTRE SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT |
| 2014-05-07 |
insert address GROUND FLOOR 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXON ENGLAND PE29 0YN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
GROUND FLOOR 1E WITNEY OFFICE VILLAGE NETWORK POINT
RANGE ROAD
WITNEY
OXON
PE29 0YN
ENGLAND |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
SUITE L6 SOUTH FENS BUSINESS CENTRE
SOUTH FENS BUSINESS CENTRE FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT |
| 2014-01-07 |
delete address SUITE L6 SOUTH FENS BUSINESS CENTRE SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6TT |
| 2014-01-07 |
insert address SUITE L6 SOUTH FENS BUSINESS CENTRE SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-07-01 |
delete address SUITE L24 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT |
| 2013-07-01 |
insert address SUITE L6 SOUTH FENS BUSINESS CENTRE SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6TT |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
SUITE L24 SOUTH FENS BUSINESS CENTRE FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 05/11/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES DALE / 08/08/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES DALE / 01/03/2011 |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
SUITE L14 SOUTH FENS BUSINESS CENTRE
FENTON WAY
CHATTERIS
CAMBS
PE16 6TT |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES DALE / 26/10/2009 |
| 2009-10-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES DALE / 26/11/2008 |
| 2009-01-14 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
177 ERMINE WAY
ARRINGTON
CAMBRIDGE
CAMBRIDGESHIRE
SG8 0AX |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 08/10/06; NO CHANGE OF MEMBERS |
| 2008-03-20 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE HOLDAWAY |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ABIGAIL ELLIOTT |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
23 EARL STREET
CAMBRIDGE
CB1 1JR |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
85 NEW STREET
CAMBRIDGE
CAMBRIDGESHIRE CB1 2QS |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 FROM:
THE GATEHOUSE WATERHALL FARM
NORWICH ROAD
KENNET
NEWMARKET CB8 7RQ |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 |
| 2003-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 2002-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-10-21 |
update statutory_documents COMPANY NAME CHANGED
ROWAN (143) LIMITED
CERTIFICATE ISSUED ON 21/10/02 |
| 2002-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
135 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4UB |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |