ROWSELL WRIGHT LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Appointment of Miss Anusuya Raghavan as a director on 2025-03-26

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27/11/2427 November 2024 Confirmation statement made on 2024-11-15 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Change of details for Mr Stephen Gordon Rowsell as a person with significant control on 2023-09-30

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23/11/2323 November 2023 Cessation of Gary Wright as a person with significant control on 2023-09-30

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23/11/2323 November 2023 Cessation of Stephen Gordon Rowsell as a person with significant control on 2023-09-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-15 with updates

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23/11/2323 November 2023 Notification of Andrew Colin Patrick Roach-Bowler as a person with significant control on 2023-09-30

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Change of details for Mr Gary Wright as a person with significant control on 2023-06-27

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28/04/2328 April 2023 Registered office address changed from 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to 409-411 Croydon Road Beckenham BR3 3PP on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Gary Wright as a director on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Gary Wright as a secretary on 2023-04-28

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

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22/12/2222 December 2022 Total exemption full 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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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-15 with no updates

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

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22/04/1522 April 2015 ALTER ARTICLES 10/03/2015

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22/04/1522 April 2015 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/04/157 April 2015 DIRECTOR APPOINTED ANDREW COLIN PATRICK ROACH-BOWLER

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24/03/1524 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/03/1524 March 2015 RETURN OF PURCHASE OF OWN SHARES

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24/03/1524 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/127 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1123 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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09/12/109 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/11/0828 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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10/02/0710 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0611 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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