WILLIAM ROWLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of Karen Louise Tazzyman as a director on 2024-03-28 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Simon Paul Robinson as a director on 2023-05-17 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 16/09/2216 September 2022 | Appointment of Mr Alexandru Bogdan Istratescu as a director on 2022-09-15 |
| 22/04/2222 April 2022 | Director's details changed for Mr David Stephen Sher on 2022-04-18 |
| 13/01/2213 January 2022 | Termination of appointment of Neil Berry as a director on 2022-01-12 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SHER / 10/06/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 13/12/2013 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 9 MEADOW STREET SHEFFIELD S3 7BL |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR NEIL BERRY |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNE |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR DAVID STEPHEN SHER |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR RICHARD MARK LOWE |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | SECRETARY APPOINTED MR HAMISH TERENCE KINNEAR BROWN |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON MARSH |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO COTTEREAU |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARSH / 28/05/2014 |
| 02/06/142 June 2014 | SECRETARY APPOINTED MRS ALISON MARSH |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MORLEY |
| 16/04/1416 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR BRUNO RENE BERNARD COTTEREAU |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR STEVEN FORD |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MRS KAREN LOUISE TAZZYMAN |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR NICHOLAS THORNE |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OPPENHEIMER |
| 15/04/1115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DONALD MORLEY / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN OPPENHEIMER / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER COOPER / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 22/02/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | AUDITOR'S RESIGNATION |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/01/885 January 1988 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | DIRECTOR RESIGNED |
| 28/02/8728 February 1987 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8624 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 16/05/8416 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/05/8317 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 05/03/835 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 24/09/8124 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 03/01/663 January 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/66 |
| 06/07/656 July 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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