A.N. ROWLAND LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2024-12-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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04/02/224 February 2022 Notification of Ashwood Tree Surgeons Limited as a person with significant control on 2022-01-01

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01/02/221 February 2022 Termination of appointment of Dawn Lorraine Rowland as a director on 2022-01-19

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01/02/221 February 2022 Termination of appointment of Dawn Lorraine Rowland as a secretary on 2022-01-18

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01/02/221 February 2022 Termination of appointment of Alan Nigel Rowland as a director on 2022-01-18

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01/02/221 February 2022 Cessation of Alan Nigel Rowland as a person with significant control on 2022-01-01

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14/01/2214 January 2022 Appointment of Mr Ashley Danny Roberts as a director on 2021-12-31

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14/01/2214 January 2022 Registered office address changed from Layhams Farm Layhams Road Keston BR2 6AR England to Suite a 4-6 Canfield Place London NW6 3BT on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/11/2121 November 2021 Confirmation statement made on 2021-11-17 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/11/1317 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/11/1217 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/11/1117 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/11/1019 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LORRAINE ROWLAND / 24/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NIGEL ROWLAND / 24/11/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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22/11/0722 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/11/0122 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/11/9720 November 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/12/9617 December 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/11/9529 November 1995 DIRECTOR RESIGNED

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29/11/9529 November 1995 REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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29/11/9529 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 SECRETARY RESIGNED

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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17/11/9517 November 1995 Incorporation

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17/11/9517 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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