ROWHURST LIMITED

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Company Documents

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 PREVSHO FROM 26/06/2020 TO 31/07/2019

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 26/06/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/04/2023 April 2020 DIRECTOR APPOINTED MR SIR WEIS

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR SIR WEIS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 Annual accounts for year ending 26 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/06/18

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26/06/1826 June 2018 Annual accounts for year ending 26 Jun 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/06/17

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26/06/1726 June 2017 Annual accounts for year ending 26 Jun 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 26/06/16

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26/06/1626 June 2016 Annual accounts for year ending 26 Jun 2016

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 26 June 2015

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26/06/1526 June 2015 Annual accounts for year ending 26 Jun 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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25/03/1525 March 2015 PREVSHO FROM 27/06/2014 TO 26/06/2014

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20/03/1520 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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31/07/1431 July 2014 DIRECTOR APPOINTED MR SIR WEIS

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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25/03/1425 March 2014 PREVSHO FROM 28/06/2013 TO 27/06/2013

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR AUBREY WEIS

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25/03/1425 March 2014 DIRECTOR APPOINTED MR CLIFFORD DONALD WING

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25/03/1425 March 2014 DIRECTOR APPOINTED MR CLIFFORD WING

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 66 WATERPARK ROAD SALFORD MANCHESTER M7 4JL

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11/09/1311 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 PREVSHO FROM 29/06/2012 TO 28/06/2012

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09/05/139 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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30/04/1330 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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28/03/1328 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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30/04/1230 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WEIS / 31/03/2011

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03/05/113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WEIS / 31/03/2011

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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05/09/105 September 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL DEE

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03/05/103 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL WEIS / 31/03/2010

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03/05/103 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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21/05/0921 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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29/04/0829 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACC. REF. DATE SHORTENED FROM 15/12/06 TO 30/06/06

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15/10/0715 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0730 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/04

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13/07/0513 July 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/03

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09/03/059 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/02

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/01

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08/10/028 October 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 15/12/01

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15/05/0215 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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14/05/0114 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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16/10/0016 October 2000 NC INC ALREADY ADJUSTED 14/09/00

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16/10/0016 October 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/00

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16/10/0016 October 2000 ALTER MEMORANDUM 14/09/00

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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06/06/006 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9910 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9910 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/08/986 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9819 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9810 June 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 DIRECTOR'S PARTICULARS CHANGED

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05/06/985 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/985 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9826 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9715 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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02/07/972 July 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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06/06/976 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9717 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/07/962 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/07/962 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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29/05/9629 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/9625 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9621 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/07/955 July 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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

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

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30/08/9430 August 1994 ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02

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29/03/9429 March 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/12/9323 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9315 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9313 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9310 August 1993 NEW DIRECTOR APPOINTED

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21/05/9321 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9326 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM: C/0 B OLSBERG & CO REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PF

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9328 January 1993 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9319 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9319 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/09/924 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/09/924 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9226 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/05/926 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9220 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9213 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9212 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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12/02/9212 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9123 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9112 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9110 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9110 June 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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06/04/916 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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12/11/9012 November 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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29/11/8929 November 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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18/01/8918 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/01/8913 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/02/8825 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/12/8723 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/12/877 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/11/8719 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/8719 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/8715 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/10/879 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/09/8724 September 1987 REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 43 KING ST MANCHESTER M2 7AT

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23/09/8723 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/06/871 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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