About

Registered Number: 05176676
Date of Incorporation: 12/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

 

Established in 2004, Rowleys Secretaries Ltd have registered office in Leicester, it's status at Companies House is "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADFORD, Robert James 12 July 2004 - 1
SHEVAS, Craig Ewan 12 July 2004 - 1
ALLCOCK, David Lee 12 July 2004 30 September 2007 1
JARVIS, Anthony Henry 12 July 2004 30 June 2020 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
TM01 - Termination of appointment of director 02 July 2020
TM02 - Termination of appointment of secretary 02 July 2020
CH01 - Change of particulars for director 27 March 2020
CH01 - Change of particulars for director 14 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 27 July 2015
CH01 - Change of particulars for director 20 July 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 29 July 2014
AD01 - Change of registered office address 27 November 2013
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 08 May 2008
288b - Notice of resignation of directors or secretaries 05 October 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 17 July 2006
287 - Change in situation or address of Registered Office 17 July 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 15 August 2005
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2004
NEWINC - New incorporation documents 12 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.