ROVISONS LIMITED
Company number 06983401 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 1 Jun 2026 | Director's details changed for Howard Martin Davies on 2026-05-01 · 2 pages | View document |
| 1 Jun 2026 | Change of details for Mr Howard Martin Davies as a person with significant control on 2026-05-01 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Howard Martin Davies on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Howard Martin Davies as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-03-31 · 1 page | View document |
| 5 Dec 2025 | Director's details changed for Howard Martin Davies on 2025-11-30 · 2 pages | View document |
| 5 Dec 2025 | Change of details for Mr Howard Martin Davies as a person with significant control on 2025-11-30 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-08-06 with no updates · 3 pages | View document |
| 18 May 2022 | Registration of charge 069834010003, created on 2022-05-11 · 16 pages | View document |
| 12 May 2022 | Satisfaction of charge 069834010002 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 24 Apr 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 10 Oct 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 30 | View document |
| 10 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Sep 2019 | CESSATION OF JEREMY ALFRED FRANCIS DAVIES AS A PSC | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY DAVIES | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES | View document |
| 20 Sep 2019 | CESSATION OF JEREMY FRANCIS DAVIES AS A PSC | View document |
| 12 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069834010002 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN DAVIES / 10/05/2018 | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALFRED DAVIES / 19/07/2017 | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY ALFRED FRANCIS DAVIES / 19/07/2017 | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALFRED DAVIES / 19/07/2017 | View document |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JEREMY ALFRED FRANCIS DAVIES / 19/07/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR KENNETH ADAM SIMON | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALFRED DAVIES / 06/08/2010 | View document |
| 21 Sep 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 | View document |
| 14 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED JEREMY ALFRED DAVIES | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED JEREMY FRANCIS DAVIES | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED HOWARD MARTIN DAVIES | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | View document |
| 6 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |