CompaniesInTheUK

ROWTIME LTD

Company number 05651718 ·

Active

63 filings

Date Filing
14 Jul 2026 Director's details changed for Philip Charles Clements on 2026-07-01 · 2 pages View document
14 Jul 2026 Registered office address changed from 64 64 Stonecote Ridge Bussage Stroud Glos GL6 8JY United Kingdom to 64 Stonecote Ridge Bussage Stroud GL6 8JY on 2026-07-14 · 1 page View document
27 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
1 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
27 Feb 2023 Registered office address changed from 59 Bownham Park, Rodborough Common, Stroud Gloucestershire GL5 5BZ to 64 64 Stonecote Ridge Bussage Stroud Glos GL6 8JY on 2023-02-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Nov 2021 Termination of appointment of Martin John Clements as a director on 2021-11-06 · 1 page View document
14 Nov 2021 Cessation of Martin John Clements as a person with significant control on 2021-11-06 · 1 page View document
9 Nov 2021 Appointment of Mr Phillip Charles Clements as a secretary on 2021-11-01 · 2 pages View document
9 Nov 2021 Termination of appointment of Martin John Clements as a secretary on 2021-11-01 · 1 page View document
9 Nov 2021 Appointment of Mrs Eve Gladys Clements as a director on 2021-11-01 · 2 pages View document
27 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
6 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
10 Nov 2015 COMPANY NAME CHANGED MARINE TELEPHONES LIMITED CERTIFICATE ISSUED ON 10/11/15 View document
2 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
5 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
2 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLEMENTS / 21/12/2009 View document
21 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CLEMENTS / 21/12/2009 View document
2 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
13 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
28 Dec 2005 S366A DISP HOLDING AGM 12/12/05 View document
12 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document