J. V. ROWE & SONS LIMITED

03632420
UNIT 1 GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8XP

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 3 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 3 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 3 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 3 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 officers Appointment of secretary (Mr. Christopher Malcolm Terry) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (David Richard Peek) 1 Buy now
05 Mar 2019 officers Termination of appointment of secretary (David Richard Peek) 1 Buy now
05 Mar 2019 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
26 Feb 2019 accounts Annual Accounts 3 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Feb 2018 accounts Annual Accounts 4 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 accounts Annual Accounts 15 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 15 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
04 Mar 2014 accounts Annual Accounts 16 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
21 Nov 2012 accounts Annual Accounts 16 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 16 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 16 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
13 Nov 2009 accounts Annual Accounts 16 Buy now
29 Oct 2009 resolution Resolution 1 Buy now
26 Oct 2009 officers Termination of appointment of director (Justin Griffiths) 1 Buy now
31 Mar 2009 accounts Annual Accounts 15 Buy now
09 Oct 2008 annual-return Return made up to 16/09/08; full list of members 4 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from bedwas house industrial estate bedwas caerphilly CF83 8XP 1 Buy now
01 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now
01 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2007 miscellaneous Miscellaneous 1 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 resolution Resolution 2 Buy now
30 Oct 2007 capital Declaration of assistance for shares acquisition 11 Buy now
23 Oct 2007 auditors Auditors Resignation Company 1 Buy now
16 Oct 2007 accounts Annual Accounts 15 Buy now
10 Oct 2007 annual-return Return made up to 16/09/07; full list of members 2 Buy now
26 Apr 2007 officers New director appointed 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
29 Nov 2006 accounts Annual Accounts 15 Buy now
29 Sep 2006 annual-return Return made up to 16/09/06; full list of members 2 Buy now
01 Nov 2005 accounts Annual Accounts 15 Buy now
20 Sep 2005 annual-return Return made up to 16/09/05; full list of members 2 Buy now
20 Sep 2005 officers Director's particulars changed 1 Buy now
01 Apr 2005 accounts Annual Accounts 15 Buy now
12 Oct 2004 annual-return Return made up to 16/09/04; full list of members 7 Buy now
03 Apr 2004 accounts Annual Accounts 15 Buy now
30 Sep 2003 annual-return Return made up to 16/09/03; full list of members 7 Buy now
06 Apr 2003 auditors Auditors Resignation Company 1 Buy now
05 Apr 2003 accounts Annual Accounts 13 Buy now
16 Oct 2002 annual-return Return made up to 16/09/02; full list of members 7 Buy now
26 Nov 2001 accounts Annual Accounts 15 Buy now
10 Oct 2001 annual-return Return made up to 16/09/01; full list of members 7 Buy now
17 Jan 2001 accounts Annual Accounts 19 Buy now
13 Oct 2000 annual-return Return made up to 16/09/00; full list of members 7 Buy now
09 Feb 2000 accounts Annual Accounts 16 Buy now
25 Oct 1999 annual-return Return made up to 16/09/99; full list of members 10 Buy now
21 Jul 1999 accounts Accounting reference date shortened from 30/09/99 to 31/05/99 1 Buy now
08 Dec 1998 officers New director appointed 2 Buy now
07 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 1998 officers New director appointed 2 Buy now
10 Nov 1998 officers Director resigned 1 Buy now
10 Nov 1998 officers Secretary resigned 1 Buy now
10 Nov 1998 address Registered office changed on 10/11/98 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
10 Nov 1998 officers New secretary appointed;new director appointed 3 Buy now
16 Sep 1998 incorporation Incorporation Company 16 Buy now