KIELY ROWAN PLC



Company Documents

DateDescription
01/05/191 May 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/12/1812 December 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/12/185 December 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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02/12/182 December 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND

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02/10/182 October 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009379,00013690

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE STREET 1 DEVONSHIRE STREET LONDON W1W 5DS

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
C/O LEIGH PHILIP & PARTNERS
2ND FLOOR DEVONSHIRE STREET
1 DEVONSHIRE STREET
LONDON
W1W 5DS

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039544090011

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039544090010

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21/12/1621 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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21/12/1621 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/04/167 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/10/1526 October 2015 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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31/07/1531 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 24/07/2015

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24/04/1524 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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24/04/1524 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 22/03/2015

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/05/146 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/05/1324 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA

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08/05/128 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID ROWAN / 22/03/2012

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ORLA KIELY / 22/03/2012

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/03/1230 March 2012 30/03/12 STATEMENT OF CAPITAL GBP 250000

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22/02/1222 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/05/119 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/04/106 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORLA KIELY / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID ROWAN / 06/04/2010

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06/04/106 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 06/04/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/04/0917 April 2009 RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/05/087 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0611 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 SECRETARY RESIGNED

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05/08/055 August 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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26/10/0426 October 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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26/10/0426 October 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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26/10/0426 October 2004 AUDITORS' REPORT

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26/10/0426 October 2004 AUDITORS' STATEMENT

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26/10/0426 October 2004 BALANCE SHEET

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26/10/0426 October 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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26/10/0426 October 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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26/10/0426 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0426 October 2004 REREG PRI-PLC 22/10/04

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22/10/0422 October 2004 NC INC ALREADY ADJUSTED 12/02/02

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22/10/0422 October 2004 £ NC 1000/1000000 12/0

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21/04/0421 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0324 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/11/021 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/0228 August 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/12/0118 December 2001 DIRECTOR'S PARTICULARS CHANGED

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18/12/0118 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0110 July 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 44 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER LONDON SW11 5QL

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02/05/012 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/12/0016 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/05/005 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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05/05/005 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 SECRETARY RESIGNED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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