| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2024-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-07-03 |
delete general_emails ge..@rowecordtotalaccess.com |
| 2022-07-03 |
delete email ge..@rowecordtotalaccess.com |
| 2022-07-03 |
delete phone +44 (0) 1174 055279 |
| 2022-07-03 |
delete phone +44 (0) 1792 771405 |
| 2022-07-03 |
insert registration_number 01992396 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-09-07 |
delete company_previous_name ROWECORD ENGINEERING SERVICES LIMITED |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => SMALL |
| 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 |
| 2020-10-30 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL GBP 400000 |
| 2020-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-12-09 |
delete address Harbour Road, Port Talbot. SA13 1RA |
| 2018-12-09 |
delete phone +44 (0) 1639 898412 |
| 2018-12-09 |
insert address 4-5 Harbourside House, the Grove, Bristol. BS1 4QZ |
| 2018-12-09 |
insert phone +44 (0) 1174 055279 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BERESFORD |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL CLARK |
| 2016-08-23 |
update statutory_documents APPROVE AGREEMENT TERMS 04/07/2016 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-23 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 180000.00 |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIIP EVANS |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE CARR |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-07 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 01/01/2016 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE GEORGE CARR / 01/01/2016 |
| 2016-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 01/01/2016 |
| 2015-10-08 |
delete address THE GRANGE MARGAM PORT TALBOT SOUTH WALES SA13 2SP |
| 2015-10-08 |
insert address LAND AT KEMYS WAY KEMYS WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAM WALES SA6 8QF |
| 2015-10-08 |
update registered_address |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
THE GRANGE
MARGAM
PORT TALBOT
SOUTH WALES
SA13 2SP |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-11 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CARR |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIIP LESLIE EVANS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HOPPE |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 03/04/2014 |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOPPE |
| 2014-03-21 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-12 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-09 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-03-10 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-01 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE GEORGE CARR / 06/03/2010 |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BLACKWELL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents £ NC 2/300000
03/08/01 |
| 2001-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED 03/08/01 |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
NEPTUNE WORKS
USK WAY
NEWPORT
GWENT NP9 2SS |
| 2001-08-03 |
update statutory_documents COMPANY NAME CHANGED
ROWECORD ENGINEERING SERVICES LI
MITED
CERTIFICATE ISSUED ON 03/08/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 1992-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM:
11-16 ADELAIDE STREET
SWANSEA
WEST GLAM
SA1 1SE |
| 1989-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1988-03-09 |
update statutory_documents WD 04/02/88 PD 24/02/86---------
£ SI 2@1 |
| 1988-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 1988-02-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010887 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/87 FROM:
WEST SIDE
OLD TOWN DOCK
NEWPORT
GWENT NPT 2BW |
| 1987-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |