ROWANTASK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Charles Edward Coxon as a director on 2025-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-09-26 with updates |
| 07/11/247 November 2024 | Appointment of Mr Timothy Hockney as a director on 2023-10-23 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-09-26 with updates |
| 14/11/2214 November 2022 | Termination of appointment of Mark Andrew Kerr as a director on 2022-01-13 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 27/09/2127 September 2021 | Registered office address changed from 8 Laxton Close, Bearsted Maidstone Kent ME15 8JY to Laurel Cottage Laurel Cottage 177 Kent Street Mereworth Maidstone Kent ME18 5QN on 2021-09-27 |
| 27/09/2127 September 2021 | Registered office address changed from Laurel Cottage Laurel Cottage 177 Kent Street Mereworth Maidstone Kent ME18 5QN United Kingdom to Laurel Cottage 177 Kent Street Mereworth Maidstone Kent ME18 5QN on 2021-09-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | DIRECTOR APPOINTED MR ROBERT GORDON INGRAM |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 08/09/198 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS TAYLOR / 02/10/2018 |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFRED HARRISON |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR ERIC MARTIN MEARE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 02/11/152 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR ALFRED PATRICK HARRISON |
| 16/10/1516 October 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 17500 |
| 15/10/1515 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 20/01/2014 |
| 07/10/147 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/09/1329 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/09/1227 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MITCHELL / 09/07/2010 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLANMORRIS THOMPSON |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLANMORRIS CHRISTOPHER THOMPSON / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MARK FAIRBROTHER / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SMITH / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MITCHELL / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS TAYLOR / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD COXON / 26/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/10/0919 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | DIRECTOR APPOINTED MR CHARLES EDWARD COXON |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR CLANMORRIS CHRISTOPHER THOMPSON |
| 30/12/0730 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 8 LAXTON CLOSE BEARSTED KENT ME15 8JY |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: THE CONEYS 296 WARREN ROAD CHATHAM KENT ME5 9RF |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/03/041 March 2004 | £ IC 20000/17500 22/01/04 £ SR 2500@1=2500 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/10/991 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/01/9513 January 1995 | AUDITOR'S RESIGNATION |
| 18/10/9418 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/03/9326 March 1993 | AUDITOR'S RESIGNATION |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: THE COACH HOUSE WEST PECKHAM MAIDSTONE KENT ME18 5JH |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: OTTERHAM HOUSE RAINHAM GILLINGHAM KENT ME8 7XB |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 26/09/89; NO CHANGE OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/04/8811 April 1988 | WD 07/03/88 AD 12/01/88--------- £ SI 2500@1=2500 £ IC 17500/20000 |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 08/07/878 July 1987 | RETURN MADE UP TO 24/05/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/11/8511 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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