ROWAN BUSINESS SOLUTIONS LTD

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DateDescription
01/10/251 October 2025 NewChange of details for Mr Christopher Michael Lamb as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewRegistered office address changed from 6 6 Stirrup Chase East Hoathly East Sussex BN8 6FB England to 6 Stirrup Chase East Hoathly Lewes BN8 6FB on 2025-10-01

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01/10/251 October 2025 NewDirector's details changed for Mr Christopher Michael Lamb on 2025-10-01

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01/10/251 October 2025 NewDirector's details changed for Mrs Susan Mary Lamb on 2025-10-01

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01/10/251 October 2025 NewSecretary's details changed for Mr Christopher Michael Lamb on 2025-10-01

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30/08/2530 August 2025 NewRegistered office address changed from Little Lodge Lewes Road Ridgewood Uckfield TN22 5SH England to 6 6 Stirrup Chase East Hoathly East Sussex BN8 6FB on 2025-08-30

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12/07/2512 July 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-19 with updates

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06/05/246 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/03/2424 March 2024 Confirmation statement made on 2024-03-19 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-19 with no updates

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16/10/2216 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/07/2125 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/08/202 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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05/01/205 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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12/05/1812 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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23/10/1623 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/03/1620 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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18/10/1518 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/03/1521 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/03/1422 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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09/06/139 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/03/1323 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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25/08/1225 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/04/1229 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/04/1110 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LAMB / 19/03/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LAMB / 19/03/2010

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 30/04/08 TOTAL EXEMPTION FULL

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26/05/0826 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/05/0725 May 2007 COMPANY NAME CHANGED CASTLE RESEARCH LIMITED CERTIFICATE ISSUED ON 25/05/07

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 1 BEAULIEU DRIVE STONE CROSS PEVENSEY EAST SUSSEX BN24 5EW

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 7 KENSINGTON SILVER WHARF EASTBOURNE EAST SUSSEX BN23 5NH

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16/05/0516 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 COMPANY NAME CHANGED GUILDHALL CORPORATE RESEARCH LIM ITED CERTIFICATE ISSUED ON 15/03/05

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08/03/058 March 2005 STRIKE-OFF ACTION DISCONTINUED

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02/03/052 March 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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01/03/051 March 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/0514 January 2005 APPLICATION FOR STRIKING-OFF

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/03/0426 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/03/0326 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/04/0212 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 DIRECTOR'S PARTICULARS CHANGED

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 19 UPWICK ROAD EASTBOURNE EAST SUSSEX BN20 8NB

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19/12/0119 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 12 CLUNY STREET LEWES EAST SUSSEX BN7 1LN

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22/03/0122 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/04/0010 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: SUITE 9 31 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PX

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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20/03/9720 March 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/03/9624 March 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/11/951 November 1995 REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 12 CLUNY STREET LEWES EAST SUSSEX BN7 1LN

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24/03/9524 March 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/06/9415 June 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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05/07/935 July 1993 COMPANY NAME CHANGED GUILDHALL FINANCE LIMITED CERTIFICATE ISSUED ON 06/07/93

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01/07/931 July 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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15/05/9215 May 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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23/04/9123 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/04/9122 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 REGISTERED OFFICE CHANGED ON 22/04/91 FROM: SUITE 3654 72 NEW BOND STREET LONDON W1Y 9DD

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19/03/9119 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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