S.J.H. ROW & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/05/248 May 2024 | Registration of charge 002581900010, created on 2024-05-03 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM BLOCK 6 RIVERSIDE AVENUE WEST LAWFORD MANNINGTREE ESSEX CO11 1UN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/12/169 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/12/168 December 2016 | SAIL ADDRESS CREATED |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/12/1517 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002581900009 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002581900008 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002581900006 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002581900007 |
| 04/07/144 July 2014 | PREVSHO FROM 03/10/2014 TO 30/06/2014 |
| 01/07/141 July 2014 | ADOPT ARTICLES 23/06/2014 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN BB1 5QB ENGLAND |
| 19/05/1419 May 2014 | ALTER ARTICLES 13/05/2014 |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 120800 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 122378 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1415 May 2014 | ALTER ARTICLES 14/06/2012 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR ASHLEY JOHN BRADBURN |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY DILYS WAKELING |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SINGER |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WAKELING |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/02/1311 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/12/0924 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SINGER / 05/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WAKELING / 05/10/2009 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED NEVILLE SINGER |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/02/0821 February 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/02/0815 February 2008 | 08/02/08 ABSTRACTS AND PAYMENTS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 28/09/07 |
| 29/01/0829 January 2008 | £ NC 15000/135000 28/09 |
| 06/12/076 December 2007 | 29/09/07 ABSTRACTS AND PAYMENTS |
| 30/10/0730 October 2007 | 29/09/07 ABSTRACTS AND PAYMENTS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | 29/09/06 ABSTRACTS AND PAYMENTS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | 29/09/05 ABSTRACTS AND PAYMENTS |
| 10/10/0510 October 2005 | 29/09/05 ABSTRACTS AND PAYMENTS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 5 STEPFIELD INDUSTRIAL AREA EAST WITHAM ESSEX CM8 3BW |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 06/10/046 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 03/10/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/02/894 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/10/869 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/3131 July 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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