ROWANCREST PROPERTIES LIMITED

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DateDescription
13/06/2513 June 2025 Registration of charge 010408710010, created on 2025-06-09

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06/06/256 June 2025 Registration of charge 010408710009, created on 2025-06-03

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24/04/2524 April 2025 Unaudited abridged accounts made up to 2025-01-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/07/2418 July 2024 Unaudited abridged accounts made up to 2024-01-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-01-31

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26/04/2326 April 2023 Registration of charge 010408710008, created on 2023-04-26

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04/04/234 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/09/1923 September 2019 31/01/19 UNAUDITED ABRIDGED

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/07/1826 July 2018 31/01/18 UNAUDITED ABRIDGED

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/08/1715 August 2017 31/01/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/06/1619 June 2016 PREVSHO FROM 30/11/2016 TO 31/01/2016

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19/06/1619 June 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010408710006

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010408710005

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/04/1513 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 14-18 CITY ROAD CARDIFF CF24 3DL

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/05/139 May 2013 APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 FIRST GAZETTE

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01/03/121 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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01/03/121 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 01/03/2012

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07/12/117 December 2011 DISS40 (DISS40(SOAD))

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06/12/116 December 2011 30/11/10 TOTAL EXEMPTION FULL

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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29/11/1129 November 2011 FIRST GAZETTE

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10/03/1110 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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12/08/1012 August 2010 30/11/09 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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28/09/0928 September 2009 30/11/08 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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10/03/0810 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/09/077 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/09/077 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/09/077 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 3 BENINGFIELD DRIVE, LONDON COLNEY, ST. ALBANS HERTFORDSHIRE AL2 1UJ

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/03/075 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O 1 WINDSOR HOUSE PYNNACLES CLOSE STANMORE MIDDLESEX HA7 4FE

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/03/0620 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/03/0524 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/03/048 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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11/03/0311 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/05/0220 May 2002 VARYING SHARE RIGHTS AND NAMES

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20/05/0220 May 2002 DIV 08/05/02

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06/03/026 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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12/03/0112 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/03/006 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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18/04/9918 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/03/9910 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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03/03/983 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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10/03/9710 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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02/03/962 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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08/03/958 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/09/9413 September 1994 AUDITOR'S RESIGNATION

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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09/03/949 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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04/03/934 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 AUDITOR'S RESIGNATION

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28/09/9228 September 1992 REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 3RD FLOOR WESTMINSTER HSE. 95/97 ST. MARY STREET CARDIFF CF1 1DX

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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13/03/9213 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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21/08/9121 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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25/06/9125 June 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 S366A/S252/S386 01/02/91

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14/05/9014 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89

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04/05/904 May 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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24/05/8924 May 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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03/05/883 May 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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17/03/8817 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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13/10/8713 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8711 August 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/86

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18/02/8718 February 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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29/08/8629 August 1986 RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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02/02/722 February 1972 CERTIFICATE OF INCORPORATION

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02/02/722 February 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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