ROWAN CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTYEAR ESTATES HOLDINGS LIMITED |
| 15/10/1915 October 2019 | CESSATION OF JLPPT HOLDCO 4 LIMITED AS A PSC |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 12/08/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 12/08/2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 20/09/1920 September 2019 | SECRETARY APPOINTED DANIEL LAU |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 6TH FLOOR GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR ENGLAND |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 27/12/1827 December 2018 | DISS REQUEST WITHDRAWN |
| 02/10/182 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1824 September 2018 | APPLICATION FOR STRIKING-OFF |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024748840004 |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 152533 |
| 29/03/1729 March 2017 | SOLVENCY STATEMENT DATED 29/03/17 |
| 29/03/1729 March 2017 | REDUCE ISSUED CAPITAL 29/03/2017 |
| 29/03/1729 March 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 1 |
| 29/03/1729 March 2017 | STATEMENT BY DIRECTORS |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED PAUL RICHARD DENNIS-JONES |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 03/09/143 September 2014 | DIRECTOR APPOINTED CHARLES GEORGE WILLIAM CROWE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024748840004 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 14/03/1214 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WOLFSON / 12/12/2011 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 12/12/2011 |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN RAPLEY / 12/12/2011 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY DAVISON |
| 30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 20/04/1020 April 2010 | SECRETARY APPOINTED ALAN WOLFSON |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/03/1026 March 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED WILLIAM KENNETH PROCTER |
| 16/03/1016 March 2010 | CURRSHO FROM 31/12/2010 TO 31/10/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR. CHRISTOPHER MCGILL |
| 16/03/1016 March 2010 | SECRETARY APPOINTED IAN RAPLEY |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06 |
| 02/01/072 January 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 29/12/0629 December 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 19/09/0619 September 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/069 August 2006 | APPLICATION FOR STRIKING-OFF |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 17/01/06 |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2WH |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/01/98 |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/11/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/12/95 |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/01/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/01/94 |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/01/92 |
| 04/02/934 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/01/91 |
| 02/03/902 March 1990 | SECRETARY RESIGNED |
| 27/02/9027 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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