ROWAN TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 23/06/2523 June 2025 New | Notification of Rowan Holdings Limited as a person with significant control on 2021-03-29 |
| 23/06/2523 June 2025 New | Cessation of Neil Monro as a person with significant control on 2021-03-29 |
| 23/06/2523 June 2025 New | Cessation of Alister Monro as a person with significant control on 2021-03-29 |
| 31/03/2531 March 2025 | Certificate of change of name |
| 28/03/2528 March 2025 | Termination of appointment of Jean Anne Monro as a director on 2025-03-27 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 05/08/215 August 2021 | Satisfaction of charge 2 in full |
| 05/08/215 August 2021 | Satisfaction of charge 3 in full |
| 05/08/215 August 2021 | Satisfaction of charge 4 in full |
| 05/08/215 August 2021 | Satisfaction of charge 5 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/02/137 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ROBERT MONRO / 28/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT MONRO / 28/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN ANNE MONRO / 28/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER TIMOTHY JAMES MONRO / 28/01/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: BREAKSPEAR HOSPITAL LORD ALEXANDER HOUSE WATERHOUSE STREET HEMEL HEMPSTEAD HERTS HP1 1DL |
| 14/03/0214 March 2002 | |
| 15/02/0215 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | COMPANY NAME CHANGED ALLERGY & ENVIRONMENTAL MEDICINE LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: BREAKSPEAR HOSPITAL BELSWAINS LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HP |
| 23/02/9923 February 1999 | |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | ALTER MEM AND ARTS 03/11/97 |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/02/9412 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 20/07/9320 July 1993 | |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/04/937 April 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ADOPTION OF ACCTS 28/01/91 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: LLOYDS COURT 693 SILBURY BOULEVARD SECKLOW GATE WEST CENTRAL MILTON KEYNES MK9 3AZ |
| 24/05/9124 May 1991 | |
| 21/08/9021 August 1990 | RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 23/02/9023 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 23/02/9023 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/02/9023 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/88 |
| 12/12/8912 December 1989 | FIRST GAZETTE |
| 15/02/8815 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 280188 |
| 07/10/867 October 1986 | REGISTERED OFFICE CHANGED ON 07/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 07/10/867 October 1986 | |
| 07/10/867 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | MEMORANDUM OF ASSOCIATION |
| 19/09/8619 September 1986 | GAZETTABLE DOCUMENT |
| 03/09/863 September 1986 | COMPANY NAME CHANGED BEAMNIGHT LIMITED CERTIFICATE ISSUED ON 03/09/86 |
| 09/07/869 July 1986 | CERTIFICATE OF INCORPORATION |
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