ROWINGTON SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/07/2419 July 2024 | Director's details changed for Mr Boris Damjanovic on 2024-07-19 |
| 19/07/2419 July 2024 | Change of details for Mr Boris Damjanovic as a person with significant control on 2024-07-19 |
| 19/07/2419 July 2024 | Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19 |
| 01/05/241 May 2024 | Change of details for Mr Boris Damjanovic as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Director's details changed for Mr Boris Damjanovic on 2024-05-01 |
| 01/05/241 May 2024 | Registered office address changed from 109 Baker Street (Goldwyns) London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-05-01 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/04/2123 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM C/O GOLDWYNS 109 BAKER STREET LONDON W1U 6RP ENGLAND |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/03/2012 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/04/1930 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/04/1818 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS DAMJANOVIC / 18/08/2011 |
| 07/09/117 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS DAMJANOVIC / 01/11/2009 |
| 08/11/108 November 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/10/099 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY PAUL HAYES |
| 24/11/0824 November 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATE, SECRETARY LEGAL SUBSCRIBERS (SECRETARIES) LIMITED LOGGED FORM |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEGAL SUBSCRIBERS (SECRETARIES) LIMITED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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