ROWBOTTOM LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Cessation of Audrey Mary Rowbottom as a person with significant control on 2023-11-14

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-18 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Termination of appointment of Audrey Mary Rowbottom as a director on 2021-07-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROWBOTTOM / 18/12/2019

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP RALPH ROWBOTTOM / 18/12/2019

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MRS JANE ROWBOTTOM / 18/12/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RALPH ROWBOTTOM / 18/12/2019

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18/12/1918 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ROWBOTTOM / 18/12/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ROWBOTTOM / 21/12/2018

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21/12/1821 December 2018 APPOINTMENT TERMINATED, SECRETARY AUDREY ROWBOTTOM

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21/12/1821 December 2018 SECRETARY APPOINTED MRS JANE ROWBOTTOM

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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18/12/1818 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY MARY ROWBOTTOM / 18/12/2018

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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06/10/176 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 DIRECTOR APPOINTED MRS JANE ROWBOTTOM

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 ALTER ARTICLES 22/09/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARY ROWBOTTOM / 31/12/2009

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RALPH ROWBOTTOM / 31/12/2009

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR RESIGNED

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0421 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/037 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 2 HOME FARM COTTAGES WOOLLEY WAKEFIELD WF4 2JS

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15/10/0215 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/01/0119 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0017 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0015 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/05/002 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/05/002 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/02/9919 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/02/9824 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/04/9615 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9627 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/07/951 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9529 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/01/953 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/02/946 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 SECRETARY'S PARTICULARS CHANGED

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25/06/9225 June 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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29/05/9229 May 1992 NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/11/9129 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/06/9121 June 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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09/07/909 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/07/909 July 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/06/9026 June 1990 NEW DIRECTOR APPOINTED

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18/04/9018 April 1990 SHARES AGREEMENT OTC

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10/04/9010 April 1990 COMPANY NAME CHANGED R. ROWBOTTOM & SONS LIMITED CERTIFICATE ISSUED ON 11/04/90

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06/03/906 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/906 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/906 March 1990 APP.BUSINESS TRANS 23/01/90

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06/03/906 March 1990 NC INC ALREADY ADJUSTED 23/01/90

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06/03/906 March 1990 REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 6 SOUTH PARADE DONCASTER DN1 2DY

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30/01/9030 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/10/8917 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/10/8917 October 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/10/8917 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/07/8931 July 1989 ALTER MEM AND ARTS 200789

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31/07/8931 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/8926 May 1989 FIRST GAZETTE

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18/03/8718 March 1987 COMPANY NAME CHANGED BROOMCO DONCASTER NO. 151 LIMITE D CERTIFICATE ISSUED ON 18/03/87

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09/01/879 January 1987 CERTIFICATE OF INCORPORATION

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