ROWANDECK LIMITED - History of Changes


DateDescription
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-21 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-19 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-10 update account_category TOTAL EXEMPTION SMALL => null
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-13 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-25 update statutory_documents 25/04/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-05-08 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-04-30 update statutory_documents 25/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-07 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-27 update statutory_documents 25/04/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-25 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-06 update statutory_documents 25/04/13 FULL LIST
2013-01-04 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents 25/04/12 FULL LIST
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JAMES
2012-03-20 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 25/04/11 FULL LIST
2010-12-13 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-26 update statutory_documents 25/04/10 FULL LIST
2009-12-29 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES / 25/04/2009
2009-04-27 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BONNIE HALL
2008-05-02 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-05-25 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-26 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-18 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents NEW SECRETARY APPOINTED
2004-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-18 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-16 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-24 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-19 update statutory_documents NC INC ALREADY ADJUSTED 04/04/02
2002-04-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2002-04-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-19 update statutory_documents £ NC 100/200 04/04/02
2002-04-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents DIRECTOR RESIGNED
2001-06-28 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION