THE ROWANS (FLITWICK) MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
01/03/251 March 2025 Confirmation statement made on 2025-02-23 with no updates

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18/02/2518 February 2025 Accounts for a dormant company made up to 2024-08-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-08-31

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-08-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-08-31

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 1 THE ROWANS STATION ROAD FLITWICK BEDFORDSHIRE

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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26/08/1526 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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20/08/1420 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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13/08/1313 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE NELSON BOUDVILLE

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31/07/1331 July 2013 DIRECTOR APPOINTED JOHN DOUGLAS MILLIGAN

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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17/08/1217 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR APPOINTED SUSAN FRANCES WILLIAMSON

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINTON

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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09/09/119 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NELSON BOUDVILLE / 06/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE ROYAL / 06/08/2010

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24/08/1024 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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19/08/0919 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 DIRECTOR APPOINTED MR MICHAEL JOHN HINTON

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR ALAN GALLOWAY

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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22/08/0822 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/08/0721 August 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/08/0416 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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21/08/0321 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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23/08/0223 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/0220 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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21/08/0121 August 2001 RETURN MADE UP TO 06/08/01; NO CHANGE OF MEMBERS

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20/07/0120 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0120 July 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 DIRECTOR RESIGNED

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10/07/0110 July 2001 STRIKE-OFF ACTION DISCONTINUED

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07/07/017 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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22/05/0122 May 2001 FIRST GAZETTE

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06/03/016 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 5&6 STATION SQUARE FLITWICK BEDFORD BEDFORDSHIRE MK45 1DP

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 SECRETARY RESIGNED

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06/08/996 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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