ROWAN - CHARLES MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/06/1624 June 2016 CURREXT FROM 31/03/2016 TO 31/07/2016

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02/02/162 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
C/O SUMMATE LIMITED
MILTON HOUSE WHITEHILL ROAD
CROWBOROUGH
EAST SUSSEX
TN6 1LB
ENGLAND

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
1ST FLOOR BROOK HOUSE
MOUNT PLEASANT
CROWBOROUGH
EAST SUSSEX TN6 2NE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 31/03/10 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK ARCHER / 01/10/2009

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18/02/1018 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET LESLEY ARCHER / 01/10/2009

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 31/03/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 LOCATION OF REGISTER OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: G OFFICE CHANGED 17/01/07 6 BATCHELOR CRESCENT CROWBOROUGH EAST SUSSEX TN6 2TY

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29/12/0629 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 LITTLEFIELDS SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1NG

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03/02/053 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/07/0430 July 2004 COMPANY NAME CHANGED TURNER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/07/04

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26/01/0426 January 2004 RETURN MADE UP TO 28/01/04; CHANGE OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/02/016 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/02/0016 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/02/9922 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/02/9827 February 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/02/9717 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/02/9626 February 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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24/02/9524 February 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/11/9418 November 1994 EXEMPTION FROM APPOINTING AUDITORS 31/03/94

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16/02/9416 February 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/03/931 March 1993 RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/01/9219 January 1992 RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS

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01/05/911 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/04/9127 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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

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22/04/9122 April 1991 REGISTERED OFFICE CHANGED ON 22/04/91 FROM: G OFFICE CHANGED 22/04/91 SUITE 3520 72 NEW BOND STREET LONDON W1Y 9DD

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28/01/9128 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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