ROWAN & EDWARDS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with updates

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01/11/241 November 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Secretary's details changed for Mr Steven Howard Carey on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-14 with updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-14 with updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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02/05/222 May 2022 Confirmation statement made on 2022-03-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Registered office address changed from 3 Buckland House William Prance Road Plymouth Devon PL6 5WR United Kingdom to 5 Lower Port View Saltash Cornwall PL12 4BY on 2022-03-30

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR to 3 Buckland House William Prance Road Plymouth Devon PL6 5WR on 2021-11-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/07/1713 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN HOWARD CAREY / 13/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM COUNTRYWIDE HOUSE, 166 FORE STREET, SALTASH CORNWALL PL12 6JR

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROWAN / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: C/O STEVEN CAREY & CO COUNTRYWIDE HOUSE 166 FORE STREET SALTASH CORNWALL PL12 6JR

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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