ROWE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-03-31

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

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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21/11/2321 November 2023 Accounts for a dormant company 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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21/03/2321 March 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21

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21/03/2321 March 2023 Change of details for Rowe Estates (Uk) Ltd as a person with significant control on 2023-03-21

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08/02/238 February 2023 Confirmation statement made on 2023-01-29 with updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-03-31

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

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with updates

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29/11/2129 November 2021 Accounts for a dormant company 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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09/03/159 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/03/1412 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/03/1312 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
C/O FRANCIS CLARK
NORTH QUAY HOUSE SUTTON HARBOUR
PLYMOUTH
PL4 0RA
ENGLAND

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWE / 26/02/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER ROWE / 26/02/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON ROWE / 26/02/2012

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22/03/1222 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/03/118 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
C/O WALKER MOYLE
ALVERTON PAVILION TREWITHEN ROAD
PENZANCE
CORNWALL
TR18 4LS
UNITED KINGDOM

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
STANLEY WAY
CARDREW
REDRUTH
TR15 1SP

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS COTTERILL

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01/04/101 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/04/0927 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/05/089 May 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/03/0721 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/06/052 June 2005 DIRECTOR'S PARTICULARS CHANGED

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04/03/054 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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27/04/0427 April 2004 DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004 DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004 DIRECTOR'S PARTICULARS CHANGED

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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