ROWANCROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Register inspection address has been changed from C/O Stern & Company 12-15 Hanger Green London W5 3AY England to 7-11 Minerva Road London NW10 6HJ |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 27/10/2227 October 2022 | Register(s) moved to registered office address 7-11 Minerva Road Park Royal London NW10 6HJ |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 23/10/1523 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE DAVIS / 29/01/2003 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | 15/03/13 STATEMENT OF CAPITAL GBP 70000 |
| 24/02/1424 February 2014 | Annual return made up to 18 October 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS |
| 10/09/0810 September 2008 | SECTION 519 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/06/891 June 1989 | WD 12/05/89 AD 18/05/89--------- £ SI 1000@1=1000 £ IC 2/1002 |
| 26/09/8826 September 1988 | NC INC ALREADY ADJUSTED |
| 26/09/8826 September 1988 | £ NC 100/100000 12/09 |
| 16/09/8816 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | REGISTERED OFFICE CHANGED ON 16/09/88 FROM: RESEARCH HOUSE 104 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 16/09/8816 September 1988 | ALTER MEM AND ARTS 120988 |
| 30/06/8830 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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