MARCUS ROWLAND LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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26/07/2426 July 2024 Confirmation statement made on 2024-07-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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16/10/2316 October 2023 Termination of appointment of Natalie Jane Rowland as a secretary on 2023-06-23

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17/07/2317 July 2023 Change of details for Mr Marcus Rowland as a person with significant control on 2023-06-23

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17/07/2317 July 2023 Cessation of Natalie Jane Rowland as a person with significant control on 2023-06-23

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17/07/2317 July 2023 Confirmation statement made on 2023-07-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/11/2020 November 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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27/04/1827 April 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/01/1421 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE JANE ROWLAND / 21/01/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM BUILDING 15 GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM THE BARN, WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW

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23/06/1123 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE ROWLAND / 01/02/2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROWLAND / 01/02/2011

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14/07/1014 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE ROWLAND / 09/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROWLAND / 09/04/2010

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE ROWLAND / 09/04/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 SECRETARY'S CHANGE OF PARTICULARS / NATALIE ROWLAND / 01/03/2009

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23/06/0923 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROWLAND / 01/03/2009

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10/07/0810 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/07/0725 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 SECRETARY RESIGNED

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22/07/0222 July 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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