| date |
name |
form type |
| 2017-06-29 |
CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
CS01 |
| 2017-06-29 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROWLAND |
PSC01 |
| 2016-07-25 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-01 |
29/06/16 FULL LIST |
AR01 |
| 2016-04-19 |
APPOINTMENT TERMINATED, DIRECTOR HARLEY ROWLAND |
TM01 |
| 2015-08-25 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-30 |
29/06/15 FULL LIST |
AR01 |
| 2014-07-21 |
29/06/14 FULL LIST |
AR01 |
| 2014-04-14 |
REGISTERED OFFICE CHANGED ON 14/04/2014 FROMC/O BLACKFISH SERVICES5 SAVILE ROWLONDONW1S 3PBUNITED KINGDOM |
AD01 |
| 2014-02-13 |
SECRETARY APPOINTED MRS YVONNE KELSEY |
AP03 |
| 2014-02-13 |
APPOINTMENT TERMINATED, SECRETARY ANDREW YULL |
TM02 |
| 2014-09-04 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-01 |
29/06/13 FULL LIST |
AR01 |
| 2013-10-14 |
REGISTERED OFFICE CHANGED ON 14/10/2013 FROMST CLEMENTS HOUSE 2-16 COLEGATENORWICHNORFOLKNR3 1BQ |
AD01 |
| 2013-09-16 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-12 |
29/06/12 FULL LIST |
AR01 |
| 2012-08-02 |
SECRETARY APPOINTED ANDREW YULL |
AP03 |
| 2012-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 31/05/2012 |
CH01 |
| 2012-09-25 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-05 |
29/06/11 FULL LIST |
AR01 |
| 2011-08-18 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-30 |
29/06/10 FULL LIST |
AR01 |
| 2010-05-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 18/05/2010 |
CH01 |
| 2010-05-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 |
CH01 |
| 2010-06-15 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-30 |
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-04-24 |
REGISTERED OFFICE CHANGED ON 24/04/2009 FROM5 SAVILE ROWLONDONWIS 3PD |
287 |
| 2009-10-29 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-30 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-02-27 |
APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH |
288b |
| 2008-07-17 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-07-17 |
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2007-06-01 |
SECRETARY RESIGNED |
288b |
| 2007-05-31 |
REGISTERED OFFICE CHANGED ON 31/05/07 FROM:THE OLD VICARAGEEAST RUSTONNORWICHNORFOLK NR12 9HN |
287 |
| 2007-06-01 |
NEW SECRETARY APPOINTED |
288a |
| 2007-01-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2007-07-19 |
RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
363s |
| 2006-07-20 |
RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
363s |
| 2006-06-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2005-07-28 |
RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-06-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-06-29 |
RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2004-01-23 |
REGISTERED OFFICE CHANGED ON 23/01/04 FROM:C/O ROWLAND CAPITAL LIMITED7 THE SANCTURY LONDONSW1P 3JS |
287 |
| 2004-04-19 |
SECRETARY RESIGNED |
288b |
| 2003-07-05 |
RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-24 |
RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS |
363a |
| 2003-03-09 |
NEW SECRETARY APPOINTED |
288a |
| 2003-03-20 |
REGISTERED OFFICE CHANGED ON 20/03/03 FROM:7 THE SANCTUARYLONDONSW1P 3JS |
287 |
| 2003-03-06 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2003-04-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2002-07-14 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2002-04-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-07-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
AA |
| 2001-10-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
AA |
| 2001-12-11 |
SECRETARY RESIGNED |
288b |
| 2001-12-21 |
NEW SECRETARY APPOINTED |
288a |
| 2001-08-03 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2001-08-03 |
REGISTERED OFFICE CHANGED ON 03/08/01 FROM:34 OLD QUEEN STREETST JAMESS PARKLONDON SW1H 9HP |
287 |