ROWANMOOR CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 07/02/257 February 2025 | Termination of appointment of Jacqueline Mary Berry as a director on 2025-02-05 |
| 07/02/257 February 2025 | Appointment of Mr Andrew John Hoyle as a director on 2025-02-05 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/06/2412 June 2024 | Change of details for Mazars Services Limited as a person with significant control on 2024-06-11 |
| 14/05/2414 May 2024 | Change of details for Mazars Limited as a person with significant control on 2024-05-13 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/02/2314 February 2023 | Full accounts made up to 2022-08-30 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 08/12/218 December 2021 | Appointment of Jacqueline Mary Berry as a director on 2021-12-07 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 07/05/217 May 2021 | FULL ACCOUNTS MADE UP TO 30/08/20 |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY PENTELOW |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 30/08/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR LINDSAY ROY PENTELOW |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/18 |
| 30/05/1930 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PICKFORD / 04/10/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 |
| 25/06/1825 June 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 23/04/1823 April 2018 | CESSATION OF EMBARK GROUP LIMITED AS A PSC |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAZARS LIMITED |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM ROWANMOOR HOUSE 46-50 CASTLE STREET SALISBURY SP1 3TS |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET BOWER |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HYLANDS |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR IAN JOHN PICKFORD |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MERRYWEATHER |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 600000 |
| 30/05/1730 May 2017 | SECRETARY APPOINTED MS AFSHAN RATHORE |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HYLANDS |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR DAVID WHITE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAER |
| 29/09/1629 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR PHILLIP SMITH |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MISS JANET MARY BOWER |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAER / 16/09/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/09/1227 September 2012 | COMPANY NAME CHANGED ROWANMOOR INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/12 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY VERONICA HYLANDS / 31/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAER / 31/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS HAMMOND / 31/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MERRYWEATHER / 31/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SEATON |
| 01/06/091 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/091 June 2009 | GBP NC 250000/500000 21/05/2009 |
| 01/06/091 June 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BECK |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/066 September 2006 | AUDITOR'S RESIGNATION |
| 01/09/061 September 2006 | COMPANY NAME CHANGED JAMES HAY INVESTMENT SERVICES LI MITED CERTIFICATE ISSUED ON 01/09/06 |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | AUDITOR'S RESIGNATION |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | £ NC 100/250000 01/12 |
| 17/12/9717 December 1997 | NC INC ALREADY ADJUSTED 01/12/97 |
| 17/12/9717 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/97 |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | S386 DISP APP AUDS 09/10/97 |
| 15/10/9715 October 1997 | S369(4) SHT NOTICE MEET 09/10/97 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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