ROWECON SYSTEMS LIMITED
Company number 02255554 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2EL ENGLAND | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN SWINBURNE | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINBURNE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | DIRECTOR APPOINTED MS MARINA KERR CAMPBELL | View document |
| 29 Nov 2018 | SECRETARY APPOINTED MS MARINA KERR CAMPBELL | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM PROSPECT HOUSE FISHING LINE ROAD REDDITCH WORCESTERSHIRE B97 6EW ENGLAND | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 22 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jun 2016 | ADOPT ARTICLES 01/06/2016 | View document |
| 2 Jun 2016 | SECRETARY APPOINTED JOHN ANTHONY SWINBURNE | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GLOSSOP | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOSSOP | View document |
| 2 Jun 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM UNIT 5, TREETON CENTRE ROTHER CRESCENT TREETON ROTHERHAM SOUTH YORKSHIRE S60 5QY | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GLOSSOP | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED JOHN ANTHONY SWINBURNE | View document |
| 27 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MRS SHEILA GLOSSOP | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARTLAND | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN GARTLAND / 10/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLOSSOP / 10/04/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM SOCHALL SMITH 4 PARK SQUARE, NEWTON CHAMBERS ROAD THORNCLIFFE PARK, CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH ENGLAND | View document |
| 6 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM TREETON CENTRE ROTHER CRESCENT TREETON ROTHERHAM S60 5QY | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 25 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 27 May 1994 | NC INC ALREADY ADJUSTED 25/04/94 | View document |
| 27 May 1994 | £ NC 50000/70000 25/04/94 | View document |
| 23 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 7 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS | View document |
| 7 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 5 Aug 1992 | S366A DISP HOLDING AGM 23/06/92 | View document |
| 21 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | NC INC ALREADY ADJUSTED 31/03/92 | View document |
| 6 Apr 1992 | £ NC 100/50000 31/03/ | View document |
| 12 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 22 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 5 HIGH STREET SOUTH ANSTON SHEFFIELD S31 7AY | View document |
| 12 Apr 1991 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1991 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 5 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 2 Nov 1988 | WD 21/10/88 AD 17/10/88--------- £ SI 50@1=50 £ IC 50/100 | View document |
| 2 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1988 | WD 03/06/88 AD 11/05/88--------- £ SI 48@1=48 £ IC 2/50 | View document |
| 9 Jun 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 6 SOUTH PARADE DONCASTER DN1 2DY | View document |
| 9 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 10 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |