ROWANGOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 23/02/2123 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE RACHEL TAYLOR / 16/12/2020 |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS ROSEMARIE RACHEL TAYLOR / 16/12/2020 |
| 22/12/2022 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARIE RACHEL TAYLOR / 16/12/2020 |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD TAYLOR / 16/12/2020 |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP RICHARD TAYLOR / 16/12/2020 |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD TAYLOR |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARIE RACHEL TAYLOR |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS ROSEMARIE RACHEL TAYLOR |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD TAYLOR / 27/03/2014 |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/123 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARIE RACHEL TAYLOR / 22/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD TAYLOR / 22/06/2012 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM BARLEY HOUSE THE CLOISTERS PRIORS HARDWICK WARKS CV47 7SN |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1129 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1029 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD TAYLOR / 22/06/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE TAYLOR / 21/04/2009 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 20 TURTON WAY KENILWORTH WARWICKSHIRE CV8 2RT |
| 09/11/879 November 1987 | VARYING SHARE RIGHTS AND NAMES 17/10/87 |
| 09/11/879 November 1987 | NC INC ALREADY ADJUSTED |
| 09/11/879 November 1987 | WD 22/10/87 AD 17/10/87--------- £ SI 100@1=100 £ IC 100/200 |
| 29/10/8729 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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