ROWLINSON BUILDBASE (NORTHWICH) LIMITED

02296451
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
28 Aug 2024 accounts Annual Accounts 10 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 10 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 10 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2021 accounts Annual Accounts 10 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
06 Oct 2020 accounts Annual Accounts 11 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 10 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 10 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 accounts Annual Accounts 10 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 10 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
04 Aug 2015 accounts Annual Accounts 7 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 7 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 7 Buy now
11 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
10 Sep 2013 officers Appointment of director (Brian O'hara) 2 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 7 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 officers Termination of appointment of director (Kevin Middleton) 1 Buy now
23 Aug 2011 accounts Annual Accounts 7 Buy now
17 Jun 2011 annual-return Annual Return 6 Buy now
17 Jun 2011 address Move Registers To Sail Company 1 Buy now
17 Jun 2011 address Change Sail Address Company 1 Buy now
17 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2011 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
14 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
22 Sep 2010 accounts Annual Accounts 7 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Kevin Paul Middleton) 3 Buy now
13 Jul 2010 annual-return Annual Return 11 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Col O'nuallain) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Kevin Middleton) 3 Buy now
28 Oct 2009 accounts Annual Accounts 7 Buy now
08 Jul 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
27 Apr 2009 officers Director's change of particulars / kevin middleton / 01/01/2007 1 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
16 Jul 2008 annual-return Return made up to 06/06/08; full list of members 7 Buy now
03 Jun 2008 accounts Annual Accounts 8 Buy now
21 Jul 2007 annual-return Return made up to 06/06/07; no change of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 9 Buy now
14 Jul 2006 annual-return Return made up to 06/06/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 17 Buy now
05 Sep 2005 accounts Annual Accounts 17 Buy now
21 Jun 2005 annual-return Return made up to 06/06/05; full list of members 7 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Aug 2004 annual-return Return made up to 06/06/04; full list of members 7 Buy now
21 May 2004 incorporation Memorandum Articles 5 Buy now
22 Apr 2004 officers New secretary appointed 2 Buy now
08 Mar 2004 resolution Resolution 8 Buy now
23 Jan 2004 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
23 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2003 accounts Annual Accounts 28 Buy now
15 Dec 2003 officers New director appointed 3 Buy now
15 Dec 2003 auditors Auditors Resignation Company 1 Buy now
09 Dec 2003 officers New director appointed 4 Buy now
09 Dec 2003 officers New director appointed 3 Buy now
09 Dec 2003 address Registered office changed on 09/12/03 from: victoria sawmills coppice road willaston nantwich cheshire CW5 6QH 1 Buy now
09 Dec 2003 officers Secretary resigned 1 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
05 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jul 2003 annual-return Return made up to 06/06/03; full list of members 10 Buy now
26 Mar 2003 mortgage Particulars of mortgage/charge 5 Buy now
17 Dec 2002 accounts Annual Accounts 18 Buy now
18 Aug 2002 auditors Auditors Resignation Company 2 Buy now
25 Jun 2002 annual-return Return made up to 06/06/02; full list of members 9 Buy now
08 Feb 2002 accounts Annual Accounts 14 Buy now
28 Jun 2001 annual-return Return made up to 06/06/01; full list of members 8 Buy now
16 Nov 2000 accounts Annual Accounts 15 Buy now
09 Jun 2000 annual-return Return made up to 06/06/00; full list of members 8 Buy now
22 May 2000 officers New director appointed 2 Buy now
05 Jan 2000 accounts Annual Accounts 14 Buy now
29 Jun 1999 annual-return Return made up to 06/06/99; full list of members 8 Buy now
08 Feb 1999 accounts Annual Accounts 14 Buy now
04 Jul 1998 annual-return Return made up to 06/06/98; no change of members 6 Buy now
01 Dec 1997 accounts Annual Accounts 14 Buy now
05 Jul 1997 annual-return Return made up to 06/06/97; no change of members 6 Buy now
17 Feb 1997 accounts Annual Accounts 13 Buy now