ROWAN DAVIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 25/06/2525 June 2025 | Register inspection address has been changed from Badger Hall St. Huberts Lane Gerrards Cross Buckinghamshire SL9 7BP England to 1a Duke Street Duke Street London W1U 3EB |
| 24/06/2524 June 2025 | Registered office address changed from Badger Hall St Huberts Lane Gerrards Cross Buckinghamshire SL9 7BP to 1a Duke Street Duke Street London W1U 3EB on 2025-06-24 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-11-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 17/06/2317 June 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 10/06/1810 June 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 14/12/1514 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 02/01/152 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/08/142 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/12/1314 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/08/1311 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 3 FINDON CLOSE LONDON SW18 1NQ UNITED KINGDOM |
| 17/12/1217 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 16/12/1216 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 16/12/1216 December 2012 | SAIL ADDRESS CHANGED FROM: 3 FINDON CLOSE LONDON SW18 1NQ ENGLAND |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/12/1117 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LESLIE LEACROFT ROWAN / 17/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICK LESLIE LEACROFT ROWAN / 17/12/2009 |
| 18/12/0918 December 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 27 CRIEFF RD LONDON SW18 2EB |
| 05/12/095 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/12/095 December 2009 | SAIL ADDRESS CREATED |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARYON-DAVIS / 04/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LESLIE LEACROFT ROWAN / 04/12/2009 |
| 27/09/0927 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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