ROWGATE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 16/01/2516 January 2025 | Secretary's details changed for Melanie Caroline Rowland on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for Mr Simon Christopher Keith Rowland on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for Mr Martin John Holgate on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for Mr Richard William Holgate on 2025-01-15 |
| 16/01/2516 January 2025 | Change of details for Mr Martin John Holgate as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Change of details for Richard William Holgate as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Change of details for Mr Simon Christopher Keith Rowland as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/08/2329 August 2023 | Change of details for Richard William Holgate as a person with significant control on 2016-10-13 |
| 26/08/2326 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Change of details for Richard William Holgate as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Change of details for Mr Martin John Holgate as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Change of details for Mr Simon Christopher Keith Rowland as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Secretary's details changed for Melanie Caroline Rowland on 2023-02-27 |
| 27/02/2327 February 2023 | Director's details changed for Mr Simon Christopher Keith Rowland on 2023-02-27 |
| 27/02/2327 February 2023 | Director's details changed for Mr Richard William Holgate on 2023-02-27 |
| 27/02/2327 February 2023 | Director's details changed for Mr Martin John Holgate on 2023-02-27 |
| 27/02/2327 February 2023 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-02-27 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HOLGATE / 28/02/2019 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 18/07/1818 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN HOLGATE |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROWLAND |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED SIMON ROWLAND |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MELANIE CAROLINE ROWLAND |
| 09/11/169 November 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 11 |
| 09/11/169 November 2016 | SHARE FOR SHARE EXCHANGE 12/10/2016 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR MARTIN JOHN HOLGATE |
| 18/08/1618 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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