ROWECON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2EL ENGLAND |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN SWINBURNE |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINBURNE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MS MARINA KERR CAMPBELL |
| 29/11/1829 November 2018 | SECRETARY APPOINTED MS MARINA KERR CAMPBELL |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM PROSPECT HOUSE FISHING LINE ROAD REDDITCH WORCESTERSHIRE B97 6EW ENGLAND |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | ADOPT ARTICLES 01/06/2016 |
| 02/06/162 June 2016 | SECRETARY APPOINTED JOHN ANTHONY SWINBURNE |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GLOSSOP |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOSSOP |
| 02/06/162 June 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM UNIT 5, TREETON CENTRE ROTHER CRESCENT TREETON ROTHERHAM SOUTH YORKSHIRE S60 5QY |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GLOSSOP |
| 02/06/162 June 2016 | DIRECTOR APPOINTED JOHN ANTHONY SWINBURNE |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/04/1623 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS SHEILA GLOSSOP |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARTLAND |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/04/1020 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN GARTLAND / 10/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLOSSOP / 10/04/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0820 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 |
| 06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM TREETON CENTRE ROTHER CRESCENT TREETON ROTHERHAM S60 5QY |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/04/0614 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/05/9427 May 1994 | NC INC ALREADY ADJUSTED 25/04/94 |
| 27/05/9427 May 1994 | £ NC 50000/70000 25/04/94 |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/05/937 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/05/937 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/05/937 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/08/925 August 1992 | S366A DISP HOLDING AGM 23/06/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 06/04/926 April 1992 | £ NC 100/50000 31/03/ |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 5 HIGH STREET SOUTH ANSTON SHEFFIELD S31 7AY |
| 12/04/9112 April 1991 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 02/11/882 November 1988 | WD 21/10/88 AD 17/10/88--------- £ SI 50@1=50 £ IC 50/100 |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | WD 03/06/88 AD 11/05/88--------- £ SI 48@1=48 £ IC 2/50 |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 6 SOUTH PARADE DONCASTER DN1 2DY |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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