ROWLEY'S OF LEAMINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 23/01/1823 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/06/1728 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 100 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRI MALATESTA |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/07/161 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/07/1514 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/07/1425 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/01/1423 January 2014 | SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/06/1327 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/07/126 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/07/115 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/06/1021 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI MALATESTA / 15/06/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 264 HIGH STREET BECKENHAM, BECKENHAM, KENT, BR3 1DZ |
| 15/10/0715 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 93 LENNARD ROAD, BECKENHAM, KENT, BR3 1QS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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