| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-06-20 |
delete address THE OLD MILL HOUSE MILLWOOD NEW PARK BOVEY TRACEY DEVON TQ13 9JW |
| 2019-06-20 |
insert address THE FARM OFFICE LITTLE BOVEY FARM BOVEY TRACEY DEVON UNITED KINGDOM TQ13 9PN |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
THE OLD MILL HOUSE MILLWOOD
NEW PARK
BOVEY TRACEY
DEVON
TQ13 9JW |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY VOOGHT / 03/05/2019 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077497160001 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address THE OLD MILL HOUSE MILLWOOD NEW PARK BOVEY TRACEY DEVON ENGLAND TQ13 9JW |
| 2015-10-09 |
insert address THE OLD MILL HOUSE MILLWOOD NEW PARK BOVEY TRACEY DEVON TQ13 9JW |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-04 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address LITTLE BOVEY FARM BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9PN |
| 2014-12-07 |
insert address THE OLD MILL HOUSE MILLWOOD NEW PARK BOVEY TRACEY DEVON ENGLAND TQ13 9JW |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
LITTLE BOVEY FARM BOVEY TRACEY
NEWTON ABBOT
DEVON
TQ13 9PN |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY VOOGHT / 14/11/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY VOOGHT / 14/11/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-01 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-27 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-23 => 2014-05-31 |
| 2013-06-23 |
insert sic_code 01500 - Mixed farming |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-05-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 23/08/12 FULL LIST |
| 2011-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-20 |
update statutory_documents ALTER ARTICLES 11/10/2011 |
| 2011-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
135 AZTEC WEST
BRISTOL
BS32 4UB |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED JAMES HENRY VOOGHT |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED |
| 2011-10-14 |
update statutory_documents COMPANY NAME CHANGED ROWAN (263) LIMITED
CERTIFICATE ISSUED ON 14/10/11 |
| 2011-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |