Based in Cirencester, Gloucestershire, Rowan Dartington & Co. Ltd was established in 1992, it's status at Companies House is "Active". The organisation has 46 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCKERILL, Glenn | 23 August 2018 | - | 1 |
HOBBS, David Geoffrey | 28 August 2019 | - | 1 |
HUNT, Nicholas James | 09 August 2017 | - | 1 |
JONES, Stephen | 06 July 2018 | - | 1 |
JUKES, Robert | 01 July 2020 | - | 1 |
LEATHER, Mark Kevin | 17 January 2019 | - | 1 |
RICHARDS, Fiona Bannatyne | 01 November 2019 | - | 1 |
ADAMS, Marcus | 22 September 2016 | 03 January 2018 | 1 |
BARNFIELD, Richard James | 16 June 1997 | 10 March 2006 | 1 |
BETTERIDGE, John Clark | 23 November 2016 | 30 June 2020 | 1 |
BURROWS, David | 08 June 2010 | 22 September 2016 | 1 |
CHEAL, Trevor | 13 July 2012 | 19 November 2014 | 1 |
CLARK, Adrian, Mr | 16 January 2017 | 26 September 2019 | 1 |
COCKERILL, Timothy John | 15 July 2015 | 11 April 2017 | 1 |
COE, Michael Charles | 01 January 2004 | 31 July 2006 | 1 |
COOKE, Oliver Charles | 24 March 2009 | 30 October 2009 | 1 |
COOPER, Ben Douglas | 01 December 2011 | 02 November 2017 | 1 |
COOPER, John Nicholas | 08 March 2011 | 02 November 2017 | 1 |
COUCH, David Paul | 17 February 2009 | 31 March 2010 | 1 |
COWELL, Stephen Oliver Charles | 15 July 2015 | 11 April 2017 | 1 |
DU BOULAY, Robin Bernard Houssemayne | 13 November 1992 | 28 August 2006 | 1 |
EVANS, Suzanne Elizabeth | 11 June 2010 | 20 April 2017 | 1 |
HIRD, Jonathan Denis Beatson | 25 September 2007 | 29 July 2009 | 1 |
HOLT, Clare | 05 January 2018 | 17 January 2019 | 1 |
HUTCHINSON, Neil David | 08 March 2011 | 12 June 2012 | 1 |
HUTSON, James Alexis | 25 May 2010 | 05 November 2010 | 1 |
JOY, Peter Colin Murray | 24 June 2008 | 13 January 2009 | 1 |
LEWIS, Justin Llewellyn Gareth | 13 January 2009 | 31 March 2009 | 1 |
MANN, Anthony Charles Douglas | 13 June 1996 | 31 December 2003 | 1 |
MONK, Andrew Anthony | 05 March 2007 | 13 January 2009 | 1 |
MORRIS, Andrew Jonathan | 27 April 2006 | 31 March 2010 | 1 |
NEWTON, Barrie John, Brea Avalon Llp | 13 November 1992 | 15 February 2008 | 1 |
ROBERTS, Andrew Christopher | 10 March 2006 | 16 December 2008 | 1 |
SNOW, David Wallace Ballintine | 24 March 2009 | 08 March 2011 | 1 |
STEPHENS, Guy Jonathan | 02 November 2011 | 11 April 2017 | 1 |
STOKES, Kenneth Arthur | 13 November 1992 | 10 March 2006 | 1 |
TOBEY, Sarah Jane | 27 April 2006 | 12 April 2010 | 1 |
VANDYK, Edward | 10 March 2006 | 05 March 2007 | 1 |
WAKEFIELD, John Nigel | 13 November 1992 | 31 July 2006 | 1 |
WILKINS, Gary Terence | 01 October 2008 | 21 September 2009 | 1 |
WILLIAMSON, Daniel John | 15 July 2015 | 11 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVERY, Ernest Roy | 13 November 1992 | 01 March 1993 | 1 |
BIGGS, Malcolm Graham | 15 December 1999 | 05 April 2007 | 1 |
BROKENSHA, Alison Jane | 01 May 2008 | 29 October 2009 | 1 |
BURROWS, David | 19 July 2010 | 22 September 2016 | 1 |
COOKE, Oliver Charles | 29 October 2009 | 16 July 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 August 2020 | |
RESOLUTIONS - N/A | 13 August 2020 | |
SH01 - Return of Allotment of shares | 29 July 2020 | |
AA - Annual Accounts | 02 July 2020 | |
AP01 - Appointment of director | 01 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
CS01 - N/A | 09 June 2020 | |
RESOLUTIONS - N/A | 30 January 2020 | |
SH01 - Return of Allotment of shares | 24 January 2020 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
AP01 - Appointment of director | 04 November 2019 | |
AP01 - Appointment of director | 09 October 2019 | |
TM01 - Termination of appointment of director | 09 October 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
CH01 - Change of particulars for director | 19 September 2019 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 30 May 2019 | |
RESOLUTIONS - N/A | 29 April 2019 | |
SH01 - Return of Allotment of shares | 10 April 2019 | |
TM01 - Termination of appointment of director | 30 January 2019 | |
AP01 - Appointment of director | 30 January 2019 | |
RESOLUTIONS - N/A | 22 January 2019 | |
RESOLUTIONS - N/A | 22 January 2019 | |
RESOLUTIONS - N/A | 22 January 2019 | |
RESOLUTIONS - N/A | 22 January 2019 | |
RESOLUTIONS - N/A | 22 January 2019 | |
RESOLUTIONS - N/A | 22 January 2019 | |
RESOLUTIONS - N/A | 22 January 2019 | |
RESOLUTIONS - N/A | 22 January 2019 | |
SH01 - Return of Allotment of shares | 15 January 2019 | |
AP01 - Appointment of director | 28 August 2018 | |
SH01 - Return of Allotment of shares | 28 August 2018 | |
AP01 - Appointment of director | 09 July 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 04 April 2018 | |
SH01 - Return of Allotment of shares | 03 April 2018 | |
RESOLUTIONS - N/A | 31 January 2018 | |
AP01 - Appointment of director | 09 January 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
SH01 - Return of Allotment of shares | 20 December 2017 | |
SH01 - Return of Allotment of shares | 14 December 2017 | |
AA - Annual Accounts | 03 October 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
SH01 - Return of Allotment of shares | 14 July 2017 | |
RP04CS01 - N/A | 06 July 2017 | |
SH01 - Return of Allotment of shares | 16 June 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
CS01 - N/A | 03 April 2017 | |
SH01 - Return of Allotment of shares | 30 March 2017 | |
AP01 - Appointment of director | 26 January 2017 | |
TM01 - Termination of appointment of director | 13 January 2017 | |
AP01 - Appointment of director | 13 January 2017 | |
AD01 - Change of registered office address | 13 December 2016 | |
SH01 - Return of Allotment of shares | 06 December 2016 | |
AP01 - Appointment of director | 30 November 2016 | |
TM02 - Termination of appointment of secretary | 30 November 2016 | |
AP04 - Appointment of corporate secretary | 30 November 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 20 April 2016 | |
SH01 - Return of Allotment of shares | 16 March 2016 | |
AP01 - Appointment of director | 20 October 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
AP01 - Appointment of director | 20 July 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 22 April 2015 | |
TM01 - Termination of appointment of director | 16 April 2015 | |
TM01 - Termination of appointment of director | 05 December 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 12 April 2014 | |
CH01 - Change of particulars for director | 12 April 2014 | |
AUD - Auditor's letter of resignation | 22 October 2013 | |
AUD - Auditor's letter of resignation | 15 October 2013 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AP01 - Appointment of director | 23 July 2012 | |
TM01 - Termination of appointment of director | 14 June 2012 | |
AR01 - Annual Return | 13 April 2012 | |
MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
AP01 - Appointment of director | 12 December 2011 | |
AP01 - Appointment of director | 02 December 2011 | |
MISC - Miscellaneous document | 13 September 2011 | |
TM01 - Termination of appointment of director | 15 June 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 28 April 2011 | |
CH01 - Change of particulars for director | 28 April 2011 | |
SH01 - Return of Allotment of shares | 12 April 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
RESOLUTIONS - N/A | 16 March 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
TM01 - Termination of appointment of director | 14 March 2011 | |
SH01 - Return of Allotment of shares | 02 February 2011 | |
MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
TM01 - Termination of appointment of director | 05 November 2010 | |
TM02 - Termination of appointment of secretary | 28 July 2010 | |
AP03 - Appointment of secretary | 20 July 2010 | |
SH01 - Return of Allotment of shares | 08 July 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AP01 - Appointment of director | 08 June 2010 | |
AP01 - Appointment of director | 27 May 2010 | |
TM01 - Termination of appointment of director | 26 May 2010 | |
TM01 - Termination of appointment of director | 15 April 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
AR01 - Annual Return | 23 March 2010 | |
SH01 - Return of Allotment of shares | 01 March 2010 | |
TM02 - Termination of appointment of secretary | 16 November 2009 | |
AP03 - Appointment of secretary | 16 November 2009 | |
TM01 - Termination of appointment of director | 03 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
AR01 - Annual Return | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
AA - Annual Accounts | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
363a - Annual Return | 07 January 2009 | |
353 - Register of members | 06 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
AA - Annual Accounts | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
363a - Annual Return | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
AUD - Auditor's letter of resignation | 08 August 2007 | |
363a - Annual Return | 29 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
RESOLUTIONS - N/A | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363a - Annual Return | 29 January 2007 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
AA - Annual Accounts | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
RESOLUTIONS - N/A | 27 February 2006 | |
MEM/ARTS - N/A | 27 February 2006 | |
128(4) - Notice of assignment of name or new name to any class of shares | 09 January 2006 | |
128(3) - Statement of particulars of variation of rights attached to shares | 09 January 2006 | |
363a - Annual Return | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363a - Annual Return | 15 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2004 | |
AA - Annual Accounts | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
363a - Annual Return | 25 October 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363a - Annual Return | 21 October 2002 | |
353 - Register of members | 14 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
169 - Return by a company purchasing its own shares | 05 June 2002 | |
169 - Return by a company purchasing its own shares | 05 June 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363a - Annual Return | 27 October 2001 | |
AA - Annual Accounts | 14 April 2001 | |
363a - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
363a - Annual Return | 19 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
AA - Annual Accounts | 08 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1999 | |
AA - Annual Accounts | 27 November 1998 | |
363a - Annual Return | 04 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
363a - Annual Return | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1997 | |
AA - Annual Accounts | 17 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1997 | |
363a - Annual Return | 18 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
287 - Change in situation or address of Registered Office | 09 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
AA - Annual Accounts | 01 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1995 | |
363x - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 06 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 1995 | |
MISC - Miscellaneous document | 17 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1995 | |
363x - Annual Return | 17 October 1994 | |
288 - N/A | 22 September 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 1994 | |
123 - Notice of increase in nominal capital | 12 May 1994 | |
AA - Annual Accounts | 14 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1994 | |
363s - Annual Return | 23 November 1993 | |
288 - N/A | 23 November 1993 | |
395 - Particulars of a mortgage or charge | 02 February 1993 | |
287 - Change in situation or address of Registered Office | 22 January 1993 | |
SA - Shares agreement | 20 January 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 January 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 January 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 January 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 January 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 January 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1992 | |
88(2)P - N/A | 01 December 1992 | |
88(2)P - N/A | 01 December 1992 | |
88(2)P - N/A | 01 December 1992 | |
88(2)P - N/A | 01 December 1992 | |
88(2)P - N/A | 01 December 1992 | |
88(2)P - N/A | 01 December 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
CERTNM - Change of name certificate | 30 November 1992 | |
288 - N/A | 30 November 1992 | |
288 - N/A | 30 November 1992 | |
288 - N/A | 30 November 1992 | |
288 - N/A | 30 November 1992 | |
288 - N/A | 30 November 1992 | |
287 - Change in situation or address of Registered Office | 30 November 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 1992 | |
123 - Notice of increase in nominal capital | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 25 November 1992 | |
CERTNM - Change of name certificate | 16 November 1992 | |
NEWINC - New incorporation documents | 01 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 23 March 2012 | Outstanding |
N/A |
Debenture | 14 January 2011 | Outstanding |
N/A |
Rent deposit deed | 22 January 1993 | Outstanding |
N/A |
Charge | 24 November 1992 | Fully Satisfied |
N/A |