ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/01/2112 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHARMAN / 15/11/2018 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 12/12/1912 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHARMAN / 15/11/2018 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 15/11/2018 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY DUNSTAN / 15/11/2018 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHARMAN / 15/11/2018 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEAN / 15/11/2018 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 1 CHEAPSIDE COURT SUNNINGHILL ROAD ASCOT BERKSHIRE SL5 7RF |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/01/152 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNSTAN / 21/11/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 21/11/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHARMAN / 21/11/2014 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW SHARMAN / 21/11/2014 |
| 05/12/145 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEAN / 21/11/2014 |
| 12/05/1412 May 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 16721 |
| 29/11/1329 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O FAUST LOVEDAY BELL LLP 5 CURFEW YARD, THAMES STREET WINDSOR BERKSHIRE SL4 1SN ENGLAND |
| 14/01/1314 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 16717 |
| 31/12/1231 December 2012 | SOLVENCY STATEMENT DATED 03/12/12 |
| 31/12/1231 December 2012 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 03/12/2012 |
| 31/12/1231 December 2012 | STATEMENT BY DIRECTORS |
| 30/11/1230 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/01/1219 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM FOREMAN & HILL 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN |
| 05/05/115 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 16717 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JOHN HARRIS |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JONATHAN DEAN |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROWNEY |
| 20/01/1120 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DOUGLAS ROWNEY / 04/01/2010 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/11/0927 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DOUGLAS ROWNEY / 21/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHARMAN / 21/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNSTAN / 21/11/2009 |
| 21/10/0921 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/12/001 December 2000 | NC INC ALREADY ADJUSTED 06/03/97 |
| 01/12/001 December 2000 | NC INC ALREADY ADJUSTED 06/03/97 |
| 01/12/001 December 2000 | CAPITALISE SHARES 06/03/97 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | £ NC 10000/20000 20/11/99 |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 3 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 06/12/966 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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