ROWAN PRECISION LIMITED
Company number 01817185 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Satisfaction of charge 018171850014 in full · 1 page | View document |
| 14 Jul 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 18 Mar 2026 | Registered office address changed from Ags Accountants & Business Advisors Ltd Castle Court 2, Castle Gate Way Dudley West Midlands DY1 4RH to Admiral House Blackthorns House Limited Admiral House, Waterfront East Brierley Hill West Midlands DY5 1XG on 2026-03-18 · 1 page | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Nov 2024 | Termination of appointment of Martin Lindsay Barker as a director on 2024-10-30 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Jayne Lesley Barker as a director on 2024-10-30 · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 018171850013 in full · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 15 Jul 2024 | Registration of charge 018171850017, created on 2024-07-15 · 15 pages | View document |
| 14 May 2024 | Registration of charge 018171850016, created on 2024-05-13 · 16 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 6 Dec 2023 | Satisfaction of charge 018171850015 in full · 4 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 16 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KENT | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENT | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 17 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 17 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018171850012 | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018171850012 | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KENT / 05/12/2011 | View document |
| 14 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KENT / 05/12/2011 | View document |
| 14 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 26 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KENT / 05/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LINDSAY BARKER / 05/12/2009 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, WEST MIDLANDS DY1 4RH | View document |
| 14 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: AGS, 2ND FLOOR, 31 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DJ | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ASTON GILBERT & SQUIRE, 2ND FLOOR 31 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DJ | View document |
| 6 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 22 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | NC INC ALREADY ADJUSTED 18/05/01 | View document |
| 30 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2001 | £ NC 10000/60000 18/05/01 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 3 GEORGE STREET, SNOWHILL, WOLVERHAMPTON, WEST MIDLANDS WV2 4DG | View document |
| 10 Feb 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Feb 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 61 TOWER STREET, DUDLEY, WEST MIDLANDS, DY1 1ND | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 12 May 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 14 Feb 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | View document |
| 11 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 8 Nov 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1988 | RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 7 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 7 Oct 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS | View document |
| 17 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |