ROWAN HOUSE BOURNE END RTE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 22/05/2422 May 2024 | Director's details changed for Mr Peter Wilkes on 2024-05-09 |
| 01/05/241 May 2024 | Previous accounting period shortened from 2024-01-31 to 2023-08-31 |
| 30/01/2430 January 2024 | Registered office address changed from 4 Church Street Twyford Reading Berkshire RG10 9DR England to 12 the Parade Bourne End SL8 5SY on 2024-01-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/05/2315 May 2023 | Termination of appointment of Q1 Professional Services Limited as a secretary on 2023-05-02 |
| 15/05/2315 May 2023 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 4 Church Street Twyford Reading Berkshire RG10 9DR on 2023-05-15 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MRS GILLIAN ANNE PEARCE |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA BLOOMFIELD |
| 19/06/1819 June 2018 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR PETER WILKES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BLOOMFIELD / 26/01/2016 |
| 11/01/1611 January 2016 | 06/01/16 NO MEMBER LIST |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BLOOMFIELD / 28/04/2015 |
| 18/03/1518 March 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 22/01/1522 January 2015 | 06/01/15 NO MEMBER LIST |
| 29/04/1429 April 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | 06/01/14 NO MEMBER LIST |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BLOOMFIELD / 01/12/2013 |
| 01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | 06/01/13 NO MEMBER LIST |
| 22/10/1222 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLINTON SILVESTER |
| 01/08/121 August 2012 | DIRECTOR APPOINTED EMMA LOUISE BLOOMFIELD |
| 31/01/1231 January 2012 | 06/01/12 NO MEMBER LIST |
| 24/10/1124 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | 06/01/11 NO MEMBER LIST |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | 06/01/10 NO MEMBER LIST |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROY |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 06/01/09 |
| 14/08/0814 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 06/01/07 |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 06/01/08 |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 13 ROWAN HOUSE BLIND LANE BOURNE END BUCKINGHAMSHIRE SL8 5TG |
| 14/03/0614 March 2006 | ANNUAL RETURN MADE UP TO 06/01/06 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | ANNUAL RETURN MADE UP TO 06/01/05 |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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