ROWLINSON CONSTRUCTIONS LIMITED

Company number 02596893 · Monitor this company

Active

131 filings

Date	Filing
26 Aug 2026	Appointment of Mr Matthew Thomas Holloway as a director on 2026-08-13 · 2 pages	View document
16 Apr 2026	Full accounts made up to 2025-12-31 · 31 pages	View document
7 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Apr 2025	Full accounts made up to 2024-12-31 · 32 pages	View document
31 Mar 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Apr 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
2 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Oct 2023	Satisfaction of charge 025968930004 in full · 1 page	View document
27 Apr 2023	Full accounts made up to 2022-12-31 · 33 pages	View document
4 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
15 Sep 2022	Termination of appointment of Adrian Charles Simpson as a director on 2022-09-15 · 1 page	View document
15 Sep 2022	Termination of appointment of Adrian Charles Simpson as a secretary on 2022-09-15 · 1 page	View document
15 Sep 2022	Appointment of Mr Matthew Thomas Holloway as a secretary on 2022-09-15 · 2 pages	View document
5 Apr 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
18 May 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
6 Apr 2021	CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
29 Sep 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Jul 2020	REGISTERED OFFICE CHANGED ON 17/07/2020 FROM LONDON HOUSE LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE, SK12 1YP	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON CHILTON / 16/11/2018	View document
31 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS	View document
24 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025968930003	View document
10 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
17 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
8 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
1 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
6 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
20 Oct 2014	DIRECTOR APPOINTED MR DAVID SIMON CHILTON	View document
9 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 025968930004	View document
9 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 025968930003	View document
10 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
5 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
18 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders · 5 pages	View document
10 Jan 2012	DIRECTOR APPOINTED ADRIAN CHARLES SIMPSON	View document
10 Jan 2012	DIRECTOR APPOINTED STEPHEN JOSEPH WEIR	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
7 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages	View document
16 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
18 Aug 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
7 May 2009	APPOINTMENT TERMINATED DIRECTOR JUSTIN ECKHARD	View document
15 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
17 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
31 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
11 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
29 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
17 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
26 Feb 2001	SECRETARY'S PARTICULARS CHANGED	View document
15 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Aug 1999	NEW SECRETARY APPOINTED	View document
27 Aug 1999	SECRETARY RESIGNED	View document
6 May 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jul 1998	AUDITOR'S RESIGNATION	View document
22 May 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
11 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Jan 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
17 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
16 Oct 1997	SECRETARY RESIGNED	View document
16 Oct 1997	NEW SECRETARY APPOINTED	View document
30 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jul 1997	ALTER MEM AND ARTS 30/06/97	View document
14 Jul 1997	NEW DIRECTOR APPOINTED	View document
7 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1997	AUDITOR APP 22/05/97	View document
29 May 1997	AUDITOR'S RESIGNATION	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
15 May 1997	DIRECTOR RESIGNED	View document
15 May 1997	DIRECTOR RESIGNED	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
5 Jul 1996	NEW SECRETARY APPOINTED	View document
4 Jul 1996	SECRETARY RESIGNED	View document
3 May 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS	View document
24 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
27 Apr 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
20 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
8 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Apr 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
27 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Apr 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
25 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
9 Jun 1992	RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS	View document
12 May 1991	NEW DIRECTOR APPOINTED	View document
12 May 1991	NEW DIRECTOR APPOINTED	View document
12 May 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
17 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Apr 1991	REGISTERED OFFICE CHANGED ON 17/04/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD	View document
31 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document