ROWANTREE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 20/12/2420 December 2024 | Change of share class name or designation |
| 20/12/2420 December 2024 | Change of details for Mr Anthony James Dawson as a person with significant control on 2024-12-03 |
| 20/12/2420 December 2024 | Notification of Alison Janet Dawson as a person with significant control on 2024-12-03 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 18/12/2418 December 2024 | Appointment of Mrs Alison Janet Dawson as a director on 2024-12-03 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 19/08/1919 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAWSON / 04/05/2012 |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CLAREWOOD, 4 MILLTIMBER BRAE MILLTIMBER ABERDEEN ABERDEENSHIRE AB13 0DY |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 29/03/9829 March 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/03/9622 March 1996 | S386 DIS APP AUDS 19/03/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 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 |
| 07/11/947 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9327 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/04/9016 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/03/9018 March 1990 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 27/03/8927 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/01/8821 January 1988 | PARTIC OF MORT/CHARGE 672 |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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