CRANBROOK ROWAN MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Appointment of Mr Stephen William Pike as a director on 2023-08-09 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Pat Bennett as a director on 2023-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUMBALL SEDGWICK LIMITED / 27/03/2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAT BENNETT / 28/11/2018 |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | SECRETARY APPOINTED RUMBALL SEDGWICK LTD |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | 12/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | 12/02/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE WOOLFENDEN |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MRS PAT BENNETT |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON BERNEYE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MASTRANGELO |
| 25/02/1425 February 2014 | 12/02/14 NO MEMBER LIST |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD WD17 2FF ENGLAND |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 58 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3HG |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MASTRANGELO |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | 12/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | 12/02/12 NO MEMBER LIST |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | 12/02/11 NO MEMBER LIST |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY MASTRANGELO / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BERNEYE / 18/02/2010 |
| 18/02/1018 February 2010 | 12/02/10 NO MEMBER LIST |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROOKS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JANE BROOKS |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 07/05/087 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | ANNUAL RETURN MADE UP TO 12/02/04 |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | ANNUAL RETURN MADE UP TO 12/02/03 |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 12/02/02 |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | ANNUAL RETURN MADE UP TO 12/02/01 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: THE MANSION NO: 1 ST. PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3DJ |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | ANNUAL RETURN MADE UP TO 12/02/00 |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | ANNUAL RETURN MADE UP TO 12/02/99 |
| 01/02/991 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | ANNUAL RETURN MADE UP TO 12/02/98 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | ANNUAL RETURN MADE UP TO 12/02/97 |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | ANNUAL RETURN MADE UP TO 12/02/96 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | ANNUAL RETURN MADE UP TO 12/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | ANNUAL RETURN MADE UP TO 12/02/94 |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | ANNUAL RETURN MADE UP TO 12/02/93 |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/02/9219 February 1992 | ANNUAL RETURN MADE UP TO 12/02/92 |
| 19/02/9219 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/9219 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/02/9122 February 1991 | ANNUAL RETURN MADE UP TO 12/02/91 |
| 03/04/903 April 1990 | ANNUAL RETURN MADE UP TO 26/02/90 |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/11/8825 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/882 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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