ROWAN WILLIAMS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Mr Gareth Peter Williams as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Miss Sarah Jane Saunders as a person with significant control on 2025-09-22

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21/07/2521 July 2025 Confirmation statement made on 2025-07-16 with updates

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27/05/2527 May 2025 Registration of charge 057562320033, created on 2025-05-16

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27/05/2527 May 2025 Satisfaction of charge 057562320017 in full

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21/05/2521 May 2025 Registration of charge 057562320026, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320032, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320031, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320030, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320029, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320028, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320027, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320025, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320024, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320023, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320022, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320020, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320019, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320018, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320021, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 057562320017, created on 2025-05-16

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09/05/259 May 2025 Registration of charge 057562320013, created on 2025-05-08

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09/05/259 May 2025 Registration of charge 057562320009, created on 2025-05-06

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09/05/259 May 2025 Registration of charge 057562320014, created on 2025-05-02

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09/05/259 May 2025 Registration of charge 057562320012, created on 2025-05-02

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09/05/259 May 2025 Registration of charge 057562320010, created on 2025-05-02

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09/05/259 May 2025 Registration of charge 057562320011, created on 2025-05-02

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09/05/259 May 2025 Registration of charge 057562320016, created on 2025-05-06

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09/05/259 May 2025 Registration of charge 057562320015, created on 2025-05-06

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24/03/2524 March 2025 Micro company accounts made up to 2024-03-31

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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15/10/2415 October 2024 Satisfaction of charge 057562320003 in full

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15/10/2415 October 2024 Satisfaction of charge 057562320002 in full

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05/08/245 August 2024 Registration of charge 057562320008, created on 2024-07-30

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05/08/245 August 2024 Registration of charge 057562320006, created on 2024-07-30

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05/08/245 August 2024 Registration of charge 057562320007, created on 2024-07-30

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01/08/241 August 2024 Satisfaction of charge 057562320005 in full

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01/08/241 August 2024 Satisfaction of charge 057562320004 in full

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18/07/2418 July 2024 Confirmation statement made on 2024-07-16 with updates

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-16 with updates

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-04-18

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19/04/2319 April 2023 Registration of charge 057562320004, created on 2023-04-18

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19/04/2319 April 2023 Registration of charge 057562320005, created on 2023-04-18

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

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2021-01-31

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-01-31

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2021-08-31

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

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18/01/2218 January 2022 Registration of charge 057562320003, created on 2022-01-13

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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30/07/2130 July 2021 Registration of charge 057562320002, created on 2021-07-23

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30/07/2130 July 2021 Confirmation statement made on 2021-07-16 with updates

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

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY 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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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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21/02/2021 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/05/169 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/05/1521 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/04/141 April 2014 Annual return made up to 24 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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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/05/1315 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 QUEEN STREET, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RZ

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21/04/1121 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/05/0919 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/04/087 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 3 KINGSTON COURT, KINGSTON FIELDS, KINGSTON-ON-SOAR NOTTINGHAM NOTTINGHAMSHIRE NG11 0DL

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07/06/077 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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