ROWANDECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 13/02/2513 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 21/10/1921 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/05/1427 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/05/136 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/05/1217 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JAMES |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES / 25/04/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR BONNIE HALL |
| 02/05/082 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 04/04/02 |
| 19/04/0219 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 19/04/0219 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | £ NC 100/200 04/04/02 |
| 19/04/0219 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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