JOHN M ROWLES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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18/07/2518 July 2025 NewPrevious accounting period extended from 2025-03-31 to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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23/04/2523 April 2025 Resolutions

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23/04/2523 April 2025 Memorandum and Articles of Association

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23/04/2523 April 2025 Change of share class name or designation

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23/04/2523 April 2025 Particulars of variation of rights attached to shares

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03/04/253 April 2025 Confirmation statement made on 2025-03-28 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

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

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Change of details for Mr John Marshall Rowles as a person with significant control on 2022-02-10

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with updates

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05/10/215 October 2021 Satisfaction of charge 075807150002 in full

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05/10/215 October 2021 Satisfaction of charge 075807150001 in full

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-03-31

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

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28/11/2028 November 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CLARE ROWLES / 20/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075807150003

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA UNITED KINGDOM

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26/06/1726 June 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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05/04/175 April 2017 24/03/17 STATEMENT OF CAPITAL GBP 115.00

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05/04/175 April 2017 ADOPT ARTICLES 24/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM PHEASANT FIELD HOUSE DALE ROAD SPONDON DERBY DE21 7DN

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075807150002

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075807150001

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 28/03/13 NO CHANGES

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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26/04/1226 April 2012 28/03/11 STATEMENT OF CAPITAL GBP 100

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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