ROWMERE LIMITED - History of Changes


Date Description
2019-05-07 delete address 2B MATHER AVENUE PRESTWICH MANCHESTER M25 0LA
2019-05-07 insert address 2ND FLOOR - PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER ENGLAND M25 0TL
2019-05-07 update registered_address
2019-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 2B MATHER AVENUE PRESTWICH MANCHESTER M25 0LA
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country MICHAEL HAFFNER: UNITED KINGDOM => ENGLAND
2016-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 delete address 2B MATHER AVENUE PRESTWICH MANCHESTER ENGLAND M25 0LA
2016-02-11 insert address 2B MATHER AVENUE PRESTWICH MANCHESTER M25 0LA
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-10-08 delete address 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG
2015-10-08 insert address 2B MATHER AVENUE PRESTWICH MANCHESTER ENGLAND M25 0LA
2015-10-08 update registered_address
2015-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG
2015-07-09 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-05 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update person_nationality MICHAEL HAFFNER: ENGLISH => BRITISH
2014-06-07 update person_usual_residence_country MICHAEL HAFFNER: ENGLAND => UNITED KINGDOM
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-19 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-21 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-10 update person_nationality MICHAEL HAFFNER: BRITISH => ENGLISH
2013-09-10 update person_usual_residence_country MICHAEL HAFFNER: UNITED KINGDOM => ENGLAND
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-25 update statutory_documents 31/12/12 FULL LIST
2012-05-21 update statutory_documents 31/12/11 FULL LIST
2012-03-20 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-06-20 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-03 update statutory_documents 31/12/10 FULL LIST
2010-04-07 update statutory_documents 31/12/09 FULL LIST
2010-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SMITH
2010-03-18 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-04-27 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-30 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD
2004-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27 update statutory_documents S252 DISP LAYING ACC 07/08/03
2003-08-27 update statutory_documents S366A DISP HOLDING AGM 07/08/03
2003-01-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-21 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-06 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-29 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-10 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-27 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/95
1995-02-16 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/94
1994-02-24 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-11-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/09/93
1993-03-09 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-07 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-20 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-02 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 97 PARK ROAD PRESTWICK LANCS
1989-03-02 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-02-10 update statutory_documents DIRECTOR RESIGNED
1988-02-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-03-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1963-10-28 update statutory_documents CERTIFICATE OF INCORPORATION
1963-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION