| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 address 250 AZTEC WEST PARK AVENUE BRISTOL ENGLAND BS32 4TR |
| 2023-04-07 |
insert address 4 HENRYS PLACE HARBURY LEAMINGTON SPA ENGLAND CV33 9UN |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED JOY ELIZABETH REDFERN |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
5 HENRYS PLACE
HARBURY
LEAMINGTON SPA
CV33 9UN
ENGLAND |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TERENCE LAWLOR |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SMITH |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY PHILIP HINE |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MATTHEW FRILING |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
250 AZTEC WEST
PARK AVENUE
BRISTOL
BS32 4TR
ENGLAND |
| 2023-03-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MATTHEW FRILING |
| 2023-03-13 |
update statutory_documents CESSATION OF ROWAN FORMATIONS LIMITED AS A PSC |
| 2023-03-13 |
update statutory_documents CESSATION OF ROWANSEC LIMITED AS A PSC |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/03/2023 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COCKELL |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATION LIMITED / 04/01/2021 |
| 2021-03-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 04/01/2021 |
| 2021-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 04/01/2021 |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 04/01/2021 |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 04/01/2021 |
| 2021-02-07 |
delete address 135 AZTEC WEST BRISTOL BRISTOL BS32 4UB |
| 2021-02-07 |
insert address 250 AZTEC WEST PARK AVENUE BRISTOL ENGLAND BS32 4TR |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
135 AZTEC WEST
BRISTOL
BRISTOL
BS32 4UB |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-09 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-25 => 2019-12-31 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-06-07 |
insert company_previous_name MAPLE (422) LIMITED |
| 2017-06-07 |
update name MAPLE (422) LIMITED => HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HENRY COCKELL |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES |
| 2017-05-05 |
update statutory_documents COMPANY NAME CHANGED MAPLE (422) LIMITED
CERTIFICATE ISSUED ON 05/05/17 |
| 2017-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |