Rowland Tysoe (Cranleigh) Ltd was registered on 26 October 1998. There are 4 directors listed as Faulkner, Shona, Hamilton, John Joseph, Pickett, Frances Christine, Danzelman, Andrew Mark for this company in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, John Joseph | 26 October 1998 | - | 1 |
DANZELMAN, Andrew Mark | 26 October 1998 | 12 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAULKNER, Shona | 26 October 1998 | - | 1 |
PICKETT, Frances Christine | 08 June 2007 | 31 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 13 August 2018 | |
AA01 - Change of accounting reference date | 31 July 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 27 October 2015 | |
CH03 - Change of particulars for secretary | 27 October 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 26 August 2009 | |
225 - Change of Accounting Reference Date | 20 May 2009 | |
AA - Annual Accounts | 03 December 2008 | |
225 - Change of Accounting Reference Date | 21 November 2008 | |
363a - Annual Return | 13 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
363s - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 14 November 2007 | |
395 - Particulars of a mortgage or charge | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 24 August 2006 | |
363s - Annual Return | 02 December 2005 | |
225 - Change of Accounting Reference Date | 14 July 2005 | |
AA - Annual Accounts | 13 May 2005 | |
363s - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 08 December 2003 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 04 May 2003 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 14 May 2001 | |
363s - Annual Return | 15 February 2001 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 21 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
225 - Change of Accounting Reference Date | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
287 - Change in situation or address of Registered Office | 11 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
NEWINC - New incorporation documents | 26 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 June 2007 | Outstanding |
N/A |