ROWANS FLATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 03/04/253 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/06/2411 June 2024 | Termination of appointment of Jean Bone as a director on 2024-06-03 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/08/2328 August 2023 | Director's details changed for Mr Paul Bevan on 2023-08-25 |
| 28/07/2328 July 2023 | Appointment of Mr Robert Malcolm Kenneth Austin as a director on 2023-07-23 |
| 28/07/2328 July 2023 | Appointment of Mrs Wendy Nicola Parker as a director on 2023-07-24 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 29/03/2329 March 2023 | Termination of appointment of Michael John Quinton as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 10/01/2110 January 2021 | REGISTERED OFFICE CHANGED ON 10/01/2021 FROM 4 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON SO41 9GA ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 31 ROWANS PARK LYMINGTON HAMPSHIRE SO41 9GE |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR PAUL BEVAN |
| 17/03/1717 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/167 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 02/03/152 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN QUINTON |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | SAIL ADDRESS CHANGED FROM: 32 ROWANS PARK LYMINGTON HAMPSHIRE |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MISS SHIRLEY CLARK |
| 23/04/1323 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 32 ROWANS PARK LYMINGTON HAMPSHIRE SO41 9GE |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PIPER |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOOD |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FARENDEN |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BONE / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FARENDEN / 30/04/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE THOMAS / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE WILLIAM PIPER / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOYCE WOOD / 30/04/2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 33 ROWANS PARK LYMINGTON HAMPSHIRE SO41 9GE |
| 18/02/1018 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WOOD |
| 18/11/0918 November 2009 | SECRETARY APPOINTED HELEN LOUISE THOMAS |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS |
| 13/03/0913 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0729 May 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; CHANGE OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 39 ROWANS PARK LYMINGTON HANTS SO41 9GE |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 28/04/91; CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/06/904 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 33 ROWANS PARK LYMINGTON HANTS SO4 9GE |
| 16/06/8916 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/871 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
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