ROWEAVER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewCessation of Brian Bebb as a person with significant control on 2016-04-06

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15/09/2515 September 2025 NewNotification of Roweaver Holdings Limited as a person with significant control on 2016-04-06

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-08-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-08-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-01 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/06/1911 June 2019 31/08/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/01/1614 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/01/1528 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/01/1428 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/01/1330 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/01/1227 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/01/1128 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/01/1029 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SLATER / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BEBB / 29/01/2010

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/02/093 February 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 LOCATION OF REGISTER OF MEMBERS

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/03/0825 March 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/03/0825 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WEAVER

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20/03/0820 March 2008 SECRETARY APPOINTED BRIAN BEBB

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23/01/0823 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/01/0610 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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22/02/0522 February 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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11/03/0411 March 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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19/01/0419 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/01/0321 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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17/01/0217 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/01/0119 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ALTER ARTICLES 20/11/00

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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18/01/0018 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/01/998 January 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/01/9819 January 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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15/01/9715 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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23/01/9623 January 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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09/01/959 January 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/10/9410 October 1994 NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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20/01/9420 January 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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20/01/9320 January 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS

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16/02/9216 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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23/01/9223 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 DIRECTOR'S PARTICULARS CHANGED

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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23/01/9123 January 1991 RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS

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27/02/9027 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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27/02/9027 February 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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12/02/9012 February 1990 DIRECTOR RESIGNED

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19/05/8919 May 1989 REGISTERED OFFICE CHANGED ON 19/05/89 FROM: BERMUDAI HALL DRIVE HADNALL NR SHREWSBURY SY4 4AQ

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10/03/8910 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/03/8910 March 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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27/09/8827 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/8827 September 1988 NEW DIRECTOR APPOINTED

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01/12/871 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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01/12/871 December 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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17/01/8717 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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