ROWAN FOODS LIMITED

04120140
FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY, FAREHAM HAMPSHIRE PO15 7AD

Documents

Documents
Date Category Description Pages
10 Jan 2024 accounts Annual Accounts 23 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 officers Termination of appointment of director (Stuart Jonathan Lowe) 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Alan John Wotton) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr Gordon James Walsh) 2 Buy now
29 Sep 2023 officers Appointment of director (Mr Nigel Patrick Hebron) 2 Buy now
29 Aug 2023 officers Appointment of director (Mr Ian John Toal) 2 Buy now
12 May 2023 accounts Annual Accounts 23 Buy now
24 Apr 2023 officers Termination of appointment of director (Francois Denis Marie Legrain) 1 Buy now
05 Apr 2023 mortgage Registration of a charge 27 Buy now
04 Apr 2023 mortgage Registration of a charge 74 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 officers Appointment of director (Mr Stuart Jonathan Lowe) 2 Buy now
21 Jun 2022 mortgage Registration of a charge 75 Buy now
17 Dec 2021 accounts Annual Accounts 21 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 20 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 accounts Annual Accounts 18 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Change of particulars for corporate secretary (Aztec Financial Services (Uk) Limited) 1 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2019 accounts Annual Accounts 16 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Appointment of director (Mr Alan John Wotton) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Helmut Franz Morent) 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2018 resolution Resolution 5 Buy now
28 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Registration of a charge 69 Buy now
22 Dec 2017 mortgage Registration of a charge 32 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2017 accounts Annual Accounts 15 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
12 May 2017 officers Termination of appointment of secretary (Penelope Ann Bigwood) 1 Buy now
12 May 2017 officers Termination of appointment of director (Penelope Ann Bigwood) 1 Buy now
12 May 2017 officers Termination of appointment of director (John Bigwood) 1 Buy now
11 May 2017 officers Appointment of director (Francois Denis Marie Legrain) 2 Buy now
11 May 2017 officers Appointment of director (Helmut Franz Morent) 2 Buy now
04 May 2017 mortgage Registration of a charge 55 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2017 mortgage Registration of a charge 29 Buy now
27 Apr 2017 mortgage Registration of a charge 29 Buy now
25 Apr 2017 mortgage Registration of a charge 27 Buy now
07 Jan 2017 accounts Annual Accounts 14 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 officers Change of particulars for director (John Bigwood) 2 Buy now
08 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
08 Jan 2016 accounts Annual Accounts 12 Buy now
03 Jan 2016 annual-return Annual Return 4 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 12 Buy now
24 Dec 2013 accounts Annual Accounts 12 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
12 Dec 2013 officers Change of particulars for secretary (Mrs Penelope Ann Bigwood) 1 Buy now
12 Dec 2013 officers Change of particulars for director (John Bigwood) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mrs Penelope Ann Bigwood) 2 Buy now
03 Jan 2013 accounts Annual Accounts 13 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 accounts Annual Accounts 13 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 13 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 13 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Penelope Ann Bigwood) 2 Buy now
14 Dec 2009 officers Change of particulars for director (John Bigwood) 2 Buy now
27 Jan 2009 accounts Annual Accounts 13 Buy now
29 Dec 2008 annual-return Return made up to 06/12/08; full list of members 3 Buy now
03 Mar 2008 annual-return Return made up to 06/12/07; no change of members 7 Buy now
30 Jan 2008 accounts Annual Accounts 12 Buy now
08 Jun 2007 auditors Auditors Resignation Company 1 Buy now
19 Feb 2007 annual-return Return made up to 06/12/06; full list of members 7 Buy now
25 Jan 2007 accounts Annual Accounts 8 Buy now
16 Mar 2006 annual-return Return made up to 06/12/05; full list of members 7 Buy now
31 Jan 2006 accounts Annual Accounts 8 Buy now
31 Jan 2005 accounts Annual Accounts 8 Buy now
21 Dec 2004 annual-return Return made up to 06/12/04; full list of members 7 Buy now
02 Feb 2004 accounts Annual Accounts 8 Buy now
29 Dec 2003 annual-return Return made up to 06/12/03; full list of members 8 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: 62 park view road welling kent DA16 1RX 1 Buy now
05 Feb 2003 accounts Annual Accounts 7 Buy now
03 Feb 2003 annual-return Return made up to 06/12/02; no change of members 7 Buy now
28 Jan 2002 accounts Annual Accounts 10 Buy now
28 Jan 2002 accounts Accounting reference date shortened from 31/03/02 to 31/03/01 1 Buy now
09 Jan 2002 annual-return Return made up to 06/12/01; full list of members 6 Buy now
20 Jul 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
10 Jul 2001 resolution Resolution 1 Buy now
04 Jul 2001 incorporation Memorandum Articles 8 Buy now
28 Jun 2001 officers Director resigned 1 Buy now
28 Jun 2001 officers Director resigned 1 Buy now
28 Jun 2001 address Registered office changed on 28/06/01 from: 23 bedford row london WC1R 4EB 1 Buy now