ROWDON ONE LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/2027 February 2020 | APPLICATION FOR STRIKING-OFF |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BURNETT |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM UNIT 1 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ |
| 09/10/199 October 2019 | COMPANY NAME CHANGED DP SALES LIMITED CERTIFICATE ISSUED ON 09/10/19 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 02/11/182 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 15/11/1715 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS BURNETT / 01/09/2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONCUR |
| 23/11/1523 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 23/11/1523 November 2015 | SAIL ADDRESS CHANGED FROM: C/O CARTERS ACCOUNTANTS LLP PENTLAND HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2AH SCOTLAND |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLEN MONCUR / 01/09/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 22/08/2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 22/08/2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 22/08/2014 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLEN MONCUR / 28/01/2015 |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 10/03/2014 |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | SAIL ADDRESS CREATED |
| 19/11/1219 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM DP SERVICES JAMPHLARS ROAD CARDENDEN FIFE KY5 0ND SCOTLAND |
| 15/06/1215 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 08/06/128 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 21/12/1121 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/12/107 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DONALDSON MILLAR / 01/10/2009 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEN MONCUR / 01/10/2009 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 01/10/2009 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/12/099 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURNETT / 01/10/2009 |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DONALDSON MILLAR / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEN MONCUR / 01/10/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/05/08 |
| 11/12/0711 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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