ROWMARL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Janice Elizabeth Holman as a director on 2025-07-22 |
| 24/07/2524 July 2025 New | Termination of appointment of Trevor John Holman as a director on 2025-07-22 |
| 06/05/256 May 2025 | Termination of appointment of Stephen Roy Lacey as a director on 2025-04-11 |
| 07/04/257 April 2025 | Appointment of Ms Zoe Amanda Eccles as a director on 2025-04-07 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 14/02/2514 February 2025 | Director's details changed for Mrs Janice Elizabeth Holman on 2024-10-30 |
| 14/02/2514 February 2025 | Director's details changed for Steven John Barker on 2024-10-30 |
| 14/02/2514 February 2025 | Director's details changed for Mr Trevor John Holman on 2024-10-30 |
| 14/02/2514 February 2025 | Director's details changed for Mr Paul Charles Shaw on 2024-10-30 |
| 12/02/2512 February 2025 | Appointment of Mr Stephen Roy Lacey as a director on 2024-12-12 |
| 12/02/2512 February 2025 | Appointment of Mr Robert Michael Negus as a director on 2024-12-12 |
| 13/01/2513 January 2025 | Registration of charge 020013370003, created on 2025-01-10 |
| 08/11/248 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Notification of Full Circle Ceramics Ltd as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr Julian Russell Adam Palmer as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Registered office address changed from Carlton House High Street Higham Ferrers Northants. NN10 8BW to Unit 4 Progress Park Elstow Bedford MK42 9XE on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Trevor John Holman as a secretary on 2024-10-30 |
| 30/10/2430 October 2024 | Cessation of Trevor John Holman as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Cessation of Janice Elizabeth Holman as a person with significant control on 2024-10-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Registration of charge 020013370002, created on 2024-09-20 |
| 16/07/2416 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 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR JOHN HOLMAN / 27/09/2018 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANICE ELIZABETH HOLMAN / 27/09/2018 |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/10/1417 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR PAUL CHARLES SHAW |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | ADOPT ARTICLES 25/03/2014 |
| 30/01/1430 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARKER / 26/09/2012 |
| 09/11/129 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH HOLMAN / 26/09/2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HOLMAN / 26/09/2012 |
| 09/11/129 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN HOLMAN / 26/09/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 27/09/06; NO CHANGE OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | S386 DISP APP AUDS 28/01/03 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | S366A DISP HOLDING AGM 31/01/01 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: SILBURY COURT, 370,SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES. MK9 2AF |
| 17/10/9217 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 33A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/03/8618 March 1986 | CERTIFICATE OF INCORPORATION |
| 18/03/8618 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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