CPP ROWLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 18/10/2318 October 2023 | Change of details for Mr Paul Rowley as a person with significant control on 2023-10-16 |
| 18/10/2318 October 2023 | Director's details changed for Mr Paul Rowley on 2023-10-16 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 23/09/2223 September 2022 | Change of details for Mr Paul Rowley as a person with significant control on 2022-08-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 20/11/2019 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 12/12/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 12/12/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 19/11/2019 |
| 06/01/206 January 2020 | CESSATION OF SHEILA ROWLEY AS A PSC |
| 06/01/206 January 2020 | CESSATION OF JOHN PETER ROWLEY AS A PSC |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 19/11/2019 |
| 03/01/203 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER ROWLEY |
| 28/06/1828 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWLEY |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ROWLEY |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROWLEY / 19/12/2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM GREENMARLEY PINFARTHINGS AMBERLEY STROUD GLOUCESTERSHIRE GL5 5JQ |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 100 |
| 15/02/1715 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1715 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/1715 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1715 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 90 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 13/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/01/2014 |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | SECOND FILING WITH MUD 20/11/10 FOR FORM AR01 |
| 30/01/1530 January 2015 | SECOND FILING WITH MUD 20/11/11 FOR FORM AR01 |
| 30/01/1530 January 2015 | SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 |
| 30/01/1530 January 2015 | SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1415 December 2014 | SECOND FILING WITH MUD 20/11/09 FOR FORM AR01 |
| 15/12/1415 December 2014 | SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLEY |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/07/2013 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROWLEY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWLEY / 09/11/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0919 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROWLEY / 01/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROWLEY / 01/12/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | COMPANY NAME CHANGED ITEMPARK LIMITED CERTIFICATE ISSUED ON 13/12/02 |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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