ROWHEATH PAVILION LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-11 with no updates

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13/06/2413 June 2024 Appointment of Mr Samuel Burden as a director on 2018-11-20

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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 Micro company accounts made up to 2023-03-31

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28/11/2328 November 2023 Termination of appointment of Martin Robinson as a director on 2023-11-16

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13/11/2313 November 2023 Appointment of Mrs Alison Abernethy Tennant as a director on 2023-10-31

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13/11/2313 November 2023 Termination of appointment of Roy Alan Baylis as a director on 2023-10-31

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25/10/2325 October 2023 Appointment of Mr David Price as a director on 2023-10-14

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25/10/2325 October 2023 Termination of appointment of Rachel Ann Renfrew as a secretary on 2023-10-25

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19/07/2319 July 2023 Confirmation statement made on 2023-07-11 with no updates

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

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14/10/2214 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-11 with no updates

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

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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22/07/2022 July 2020 DIRECTOR APPOINTED MR ROY ALAN BAYLIS

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11/07/2011 July 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL RENFREW

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

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 DIRECTOR APPOINTED MS RACHEL ANN RENFREW

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13/08/1413 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN ROBINSON

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15/07/1315 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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12/07/1312 July 2013 SECRETARY'S CHANGE OF PARTICULARS / REVEREND MARTIN ROBINSON / 31/03/2013

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12/07/1312 July 2013 SECRETARY APPOINTED MS RACHEL ANN RENFREW

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12/07/1312 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL ANN RENFREW / 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012 31/03/12 TOTAL EXEMPTION FULL

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13/07/1213 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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14/02/1214 February 2012 CORPORATE DIRECTOR APPOINTED TRINITY CHRISTIAN CENTRE

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12/12/1112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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22/07/1122 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DR MARTIN ROBINSON / 11/07/2010

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10/08/1010 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR ELNORA FERGUSON

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/08/0518 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/07/0125 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/08/0010 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/08/9925 August 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 NEW SECRETARY APPOINTED

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24/03/9924 March 1999 NEW SECRETARY APPOINTED

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24/03/9924 March 1999 DIRECTOR RESIGNED

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24/03/9924 March 1999 SECRETARY RESIGNED

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/01/982 January 1998 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 SECRETARY RESIGNED

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 DIRECTOR RESIGNED

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9626 September 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/07/9519 July 1995 NEW SECRETARY APPOINTED

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19/07/9519 July 1995 RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS

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19/07/9519 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/9519 July 1995 NEW DIRECTOR APPOINTED

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17/08/9417 August 1994 SECRETARY RESIGNED

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17/08/9417 August 1994 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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17/08/9417 August 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/9417 August 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/949 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/08/949 August 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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09/08/949 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/06/9417 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/02/9426 February 1994 AUDITOR'S RESIGNATION

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21/07/9221 July 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/07/9221 July 1992 SECRETARY'S PARTICULARS CHANGED

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22/08/9122 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/07/9131 July 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/10/9025 October 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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27/09/8927 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/09/8927 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/896 September 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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07/09/887 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/09/887 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/887 September 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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03/02/883 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/01/8812 January 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/12/8623 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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04/12/864 December 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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29/11/8629 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/8518 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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