J.ROWLATT & SONS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-05 with no updates

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08/11/248 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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09/11/239 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/12/226 December 2022 Confirmation statement made on 2022-12-05 with no updates

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02/12/222 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/12/2111 December 2021 Micro company accounts made up to 2021-06-30

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09/12/219 December 2021 Confirmation statement made on 2021-12-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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08/12/158 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/12/1410 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/12/1310 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/12/1219 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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26/10/1226 October 2012 30/06/12 TOTAL EXEMPTION FULL

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13/12/1113 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/12/1031 December 2010 APPOINTMENT TERMINATED, SECRETARY JANET ROBINSON

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31/12/1031 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ROWLATT / 05/12/2009

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24/12/0924 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/12/0829 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/12/0731 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/12/0628 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/12/0523 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/01/0414 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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31/12/0231 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/12/0112 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/12/9917 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/12/9917 December 1999 REGISTERED OFFICE CHANGED ON 17/12/99

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29/03/9929 March 1999 DIRECTOR RESIGNED

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/12/9830 December 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/01/9813 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/01/9716 January 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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19/11/9619 November 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 16A SILVER STREET WELLINGBOROUGH NORTHANTS NN8 1BE

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13/09/9613 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/9613 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/12/9515 December 1995 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/12/948 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/949 January 1994 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS

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09/01/949 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/06/9325 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993 REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 16 SILVER STREET WELLINGBOROUGH NN8 1BE

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15/01/9315 January 1993 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS

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02/12/922 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/12/9123 December 1991 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/12/9018 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/12/9018 December 1990 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9019 January 1990 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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11/01/8911 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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19/11/8719 November 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 ALTER MEM AND ARTS 14/10/87

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18/11/8618 November 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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18/11/8618 November 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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27/10/8627 October 1986 NEW DIRECTOR APPOINTED

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21/07/8621 July 1986 DIRECTOR RESIGNED

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