S. & R. ROWAN RACING LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2024-12-31 with no updates

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13/12/2413 December 2024 Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to 30 Castle Road Walsall Wood Walsall West Midlands WS9 9BY on 2024-12-13

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13/12/2413 December 2024 Micro company accounts made up to 2024-11-30

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13/12/2413 December 2024 Register inspection address has been changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to 30 Castle Road Walsall West Midlands WS9 9BY

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-11-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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18/12/2318 December 2023 Change of details for Mr Raymond Patrick Rowan as a person with significant control on 2016-04-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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10/12/1810 December 2018 CESSATION OF SUSAN JANE ROWAN AS A PSC

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROWAN

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23/08/1823 August 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN ROWAN

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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03/01/173 January 2017 SAIL ADDRESS CHANGED FROM: 26 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LZ ENGLAND

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03/01/173 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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03/01/173 January 2017 SAIL ADDRESS CREATED

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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03/01/163 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/06/156 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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03/01/113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: GROVE HOUSE GROVE TERRACE WALSALL WS1 2PP

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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15/02/9415 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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02/08/932 August 1993 ALTER MEM AND ARTS 28/07/93

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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20/12/9120 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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11/01/9111 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/12/8911 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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23/11/8923 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8923 November 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 84,TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/11/8917 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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