ROWCON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 17/04/2517 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 26/04/2426 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Notification of Stephen Joseph Weir as a person with significant control on 2023-10-23 |
| 03/11/233 November 2023 | Withdrawal of a person with significant control statement on 2023-11-03 |
| 03/11/233 November 2023 | Notification of David Simon Chilton as a person with significant control on 2023-10-23 |
| 26/10/2326 October 2023 | Termination of appointment of Nigel Keith Rawlings as a director on 2023-10-23 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Termination of appointment of David Jonathan Roberts as a director on 2022-11-11 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Adrian Charles Simpson as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Matthew Thomas Holloway as a secretary on 2022-09-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Notification of a person with significant control statement |
| 30/07/2130 July 2021 | Cessation of David Jonathan Roberts as a person with significant control on 2021-05-14 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 23/07/2123 July 2021 | Purchase of own shares. |
| 23/07/2123 July 2021 | Cancellation of shares. Statement of capital on 2021-05-14 |
| 17/05/2117 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM LONDON HOUSE LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1YP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON CHILTON / 16/11/2018 |
| 01/11/181 November 2018 | ADOPT ARTICLES 08/10/2018 |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERTS |
| 25/10/1825 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2018 |
| 24/10/1824 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 600000 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091466840001 |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ADOPT ARTICLES 25/03/2015 |
| 23/10/1423 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/1420 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 100000 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091466840001 |
| 08/10/148 October 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOSEPH WEIR |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR DAVID SIMON CHILTON |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O GATELEY LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR ADRIAN CHARLES SIMPSON |
| 24/07/1424 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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