ROWLINSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Statement of capital on 2023-04-05 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Cancellation of shares. Statement of capital on 2023-10-23 |
| 26/10/2326 October 2023 | Termination of appointment of Nigel Keith Rawlings as a director on 2023-10-23 |
| 28/04/2328 April 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2022-09-15 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-01-09 with updates |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2022-09-15 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Purchase of own shares. |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-09-15 |
| 23/11/2223 November 2022 | Termination of appointment of David Jonathan Roberts as a director on 2022-11-11 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Secretary's details changed for Mr Matthew Holloway on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Matthew Holloway as a secretary on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Adrian Charles Simpson as a director on 2022-09-15 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM LONDON HOUSE LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1YP |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, 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 |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | ADOPT ARTICLES 03/04/2018 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093818470001 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093818470002 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093818470002 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093818470001 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | ARTICLES OF ASSOCIATION |
| 15/04/1615 April 2016 | ALTER ARTICLES 24/03/2016 |
| 15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / DAVID JONATHAN ROBERTS |
| 20/10/1520 October 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR DAVID SIMON CHILTON |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ADRIAN CHARLES SIMPSON |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR STEPHEN JOSEPH WEIR |
| 20/05/1520 May 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 20/05/1520 May 2015 | ADOPT ARTICLES 25/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 18/03/2015 |
| 09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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