A. ROWLANDS AND SONS (BROUGHTON) LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-10-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with updates

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11/04/2411 April 2024 Micro company accounts made up to 2023-10-31

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16/01/2416 January 2024 Confirmation statement made on 2023-12-31 with updates

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22/03/2322 March 2023 Micro company accounts made up to 2022-10-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-31 with updates

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04/03/224 March 2022 Micro company accounts made up to 2021-10-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with updates

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS

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24/08/1824 August 2018 CESSATION OF JOHN LESLIE ROWLANDS AS A PSC

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20/03/1820 March 2018 31/10/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE ROWLANDS / 01/01/2015

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MENNA ROWLANDS / 01/01/2015

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07/01/157 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MENNA ROWLANDS / 01/01/2015

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 October 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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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MENNA ROWLANDS / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE ROWLANDS / 31/12/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 LOCATION OF REGISTER OF MEMBERS

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: TAN HOUSE FARM PENLEY ROAD OVERTON ON DEE NEAR WREXHAM LL13 0LA

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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20/01/9720 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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08/06/968 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/01/9626 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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28/01/9528 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/03/9224 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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03/03/923 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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03/03/913 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 REGISTERED OFFICE CHANGED ON 17/10/90 FROM: PEAR TREE GARAGE, BROUGHTON, FLINT

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18/07/9018 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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11/07/9011 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/02/898 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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12/10/8812 October 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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05/09/885 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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05/09/885 September 1988 DIRECTOR RESIGNED

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05/09/885 September 1988 NEW DIRECTOR APPOINTED

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05/09/885 September 1988 DIRECTOR RESIGNED

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22/10/8722 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/07/8710 July 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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09/03/879 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/862 December 1986 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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20/09/8620 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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