CPP ROWLEY LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/11/2419 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
11/06/2411 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/11/2322 November 2023	Confirmation statement made on 2023-11-15 with updates View Document
18/10/2318 October 2023	Change of details for Mr Paul Rowley as a person with significant control on 2023-10-16 View Document
18/10/2318 October 2023	Director's details changed for Mr Paul Rowley on 2023-10-16 View Document
30/05/2330 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/11/2215 November 2022	Confirmation statement made on 2022-11-15 with updates View Document
23/09/2223 September 2022	Change of details for Mr Paul Rowley as a person with significant control on 2022-08-04 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-11-15 with updates View Document
06/05/216 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/11/2016 November 2020	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES View Document
09/04/209 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
07/01/207 January 2020	PSC'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 20/11/2019 View Document
06/01/206 January 2020	PSC'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 12/12/2019 View Document
06/01/206 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 12/12/2019 View Document
06/01/206 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 19/11/2019 View Document
06/01/206 January 2020	CESSATION OF SHEILA ROWLEY AS A PSC View Document
06/01/206 January 2020	CESSATION OF JOHN PETER ROWLEY AS A PSC View Document
06/01/206 January 2020	PSC'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 19/11/2019 View Document
03/01/203 January 2020	VARYING SHARE RIGHTS AND NAMES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View Document
16/04/1916 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View Document
28/06/1828 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER ROWLEY View Document
28/06/1828 June 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 View Document
28/06/1828 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWLEY View Document
28/06/1828 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ROWLEY View Document
26/04/1826 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/12/1720 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROWLEY / 19/12/2017 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View Document
15/11/1715 November 2017	REGISTERED OFFICE CHANGED ON 15/11/2017 FROM GREENMARLEY PINFARTHINGS AMBERLEY STROUD GLOUCESTERSHIRE GL5 5JQ View Document
05/04/175 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
15/02/1715 February 2017	27/01/17 STATEMENT OF CAPITAL GBP 100 View Document
15/02/1715 February 2017	RETURN OF PURCHASE OF OWN SHARES View Document
15/02/1715 February 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/02/1715 February 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/1715 February 2017	26/01/17 STATEMENT OF CAPITAL GBP 90 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/11/1621 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/06/168 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 13/04/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/11/1518 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/01/2014 View Document
18/11/1518 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
02/06/152 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

30/01/1530 January 2015	SECOND FILING WITH MUD 20/11/10 FOR FORM AR01 View Document
30/01/1530 January 2015	SECOND FILING WITH MUD 20/11/11 FOR FORM AR01 View Document
30/01/1530 January 2015	SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 View Document
30/01/1530 January 2015	SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/12/1419 December 2014	VARYING SHARE RIGHTS AND NAMES View Document
15/12/1415 December 2014	SECOND FILING WITH MUD 20/11/09 FOR FORM AR01 View Document
15/12/1415 December 2014	SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 View Document
03/12/143 December 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLEY View Document
28/11/1428 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/11/1318 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/07/2013 View Document
18/11/1318 November 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/11/1220 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/11/1121 November 2011	Annual return made up to 20 November 2011 with full list of shareholders View Document
15/09/1115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/11/1023 November 2010	Annual return made up to 20 November 2010 with full list of shareholders View Document
24/09/1024 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
02/12/092 December 2009	Annual return made up to 20 November 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/10/2009 View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROWLEY / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWLEY / 09/11/2009 View Document
13/10/0913 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/05/097 May 2009	VARYING SHARE RIGHTS AND NAMES View Document
19/02/0919 February 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
11/12/0811 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROWLEY / 01/12/2008 View Document
11/12/0811 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROWLEY / 01/12/2008 View Document
11/12/0811 December 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View Document
10/09/0810 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/11/0720 November 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/11/0620 November 2006	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
05/12/055 December 2005	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View Document
05/12/055 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/12/055 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0524 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
01/12/041 December 2004	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
18/12/0318 December 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View Document
09/01/039 January 2003	SECRETARY RESIGNED View Document
09/01/039 January 2003	NEW SECRETARY APPOINTED View Document
03/01/033 January 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
16/12/0216 December 2002	DIRECTOR RESIGNED View Document
16/12/0216 December 2002	SECRETARY RESIGNED View Document
16/12/0216 December 2002	REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 120 EAST ROAD LONDON N1 6AA View Document
16/12/0216 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
13/12/0213 December 2002	COMPANY NAME CHANGED ITEMPARK LIMITED CERTIFICATE ISSUED ON 13/12/02 View Document
20/11/0220 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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