ROWARTH VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/11/2314 November 2023 | Satisfaction of charge SC1743380011 in full |
| 31/10/2331 October 2023 | Registration of charge SC1743380014, created on 2023-10-25 |
| 25/10/2325 October 2023 | Registration of charge SC1743380013, created on 2023-10-17 |
| 18/10/2318 October 2023 | Satisfaction of charge 5 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/12/208 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 14 CITY QUAY CAMPERDOWN STREET DUNDEE DD1 3JA |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 23/04/1923 April 2019 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 161 PRINCES STREET DUNDEE DD4 6DG SCOTLAND |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR GORDON LEES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1743380012 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1743380011 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1743380010 |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1743380009 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/10/1626 October 2016 | PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY LEES / 16/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O BAKER TILLY FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
| 22/04/1422 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY AUDREY LEES |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MR GORDON LEES |
| 25/07/1325 July 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 10/08/1210 August 2012 | FIRST GAZETTE |
| 08/08/128 August 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/07/1012 July 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY LEES / 07/04/2010 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/05/096 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 23 QUEEN STREET EDINBURGH EH2 1JX |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | DEC MORT/CHARGE ***** |
| 22/12/0422 December 2004 | DEC MORT/CHARGE ***** |
| 07/05/047 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0314 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED HBJ 344 LIMITED CERTIFICATE ISSUED ON 18/06/97 |
| 12/06/9712 June 1997 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/06/9712 June 1997 | VARYING SHARE RIGHTS AND NAMES 09/05/97 |
| 12/06/9712 June 1997 | ADOPT MEM AND ARTS 09/05/97 |
| 12/06/9712 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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