CHARLES ROWE(ROOKWOOD)LIMITED


Registered number: 00645852
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Name: CHARLES ROWE(ROOKWOOD)LIMITED
CHARLES ROWE(ROOKWOOD)LTD
Address: ROOKWOOD HALL, ABBESS RODING, ONGAR, ESSEX, CM5 0JL
Incorporation Date: 1959-12-31

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2016-04-05 Financial report - 2016-04-05 view

Company Documents

date name form type
2019-11-19 05/04/19 TOTAL EXEMPTION FULL AA
2019-01-15 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-12-22 05/04/18 UNAUDITED ABRIDGED AA
2018-06-26 REGISTRATION OF A CHARGE / CHARGE CODE 006458520002 MR01
2017-07-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-12-14 05/04/17 UNAUDITED ABRIDGED AA
2017-01-04 SECRETARY'S CHANGE OF PARTICULARS / EDWARD GEORGE ROWE / 01/01/2017 CH03
2017-01-04 05/04/16 TOTAL EXEMPTION SMALL AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-01-04 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE ROWE / 01/01/2017 CH01
2016-01-15 29/12/15 FULL LIST AR01
2015-01-06 29/12/14 FULL LIST AR01
2015-12-08 05/04/15 TOTAL EXEMPTION SMALL AA
2014-01-02 29/12/13 FULL LIST AR01
2014-01-03 05/04/13 TOTAL EXEMPTION SMALL AA
2014-12-19 05/04/14 TOTAL EXEMPTION SMALL AA
2013-01-15 29/12/12 FULL LIST AR01
2012-11-21 05/04/12 TOTAL EXEMPTION SMALL AA
2012-02-16 29/12/11 FULL LIST AR01
2011-01-25 29/12/10 FULL LIST AR01
2011-12-22 05/04/11 TOTAL EXEMPTION SMALL AA
2010-01-12 05/04/09 TOTAL EXEMPTION SMALL AA
2010-01-12 29/12/09 FULL LIST AR01
2010-12-31 05/04/10 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HENRY ROWE / 01/10/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE ROWE / 01/10/2009 CH01
2009-12-18 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-12-18 RETURN OF PURCHASE OF OWN SHARES SH03
2009-12-18 18/12/09 STATEMENT OF CAPITAL GBP 5092 SH06
2009-02-11 LOCATION OF REGISTER OF MEMBERS 353
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROMROOKWOOD HALLABBESS RODINGESSEXCM5 0JL 287
2009-02-12 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-02-19 05/04/08 TOTAL EXEMPTION SMALL AA
2009-02-12 LOCATION OF DEBENTURE REGISTER 190
2008-04-02 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-04-04 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-11-24 DIRECTOR RESIGNED 288b
2006-11-24 DIRECTOR RESIGNED 363(288)
2006-02-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-02-08 ARTICLES OF ASSOCIATION MEM/ARTS
2006-11-24 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-02-10 £ SR [email protected]/01/06 122
2006-02-08 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2005-01-07 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 AA
2004-01-27 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 AA
2003-02-04 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 AA
2002-02-07 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2001-02-05 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2001-02-06 FULL ACCOUNTS MADE UP TO 05/04/00 AA
2000-01-24 FULL ACCOUNTS MADE UP TO 05/04/99 AA
2000-03-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-03-07 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
1999-05-14 DIRECTOR RESIGNED 288b

Last update: 2019-12-03 10:24:22