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Rowcot Limited

Documents

Total Documents163
Total Pages784

Filing History

4 January 2024Second filing for the notification of Lesley Catherine Elder as a person with significant control
23 November 2023Notification of Lesley Catherine Elder as a person with significant control on 30 June 2016
15 November 2023Micro company accounts made up to 30 June 2023
23 June 2023Confirmation statement made on 16 June 2023 with no updates
22 March 2023Micro company accounts made up to 30 June 2022
20 June 2022Confirmation statement made on 16 June 2022 with no updates
30 October 2021Micro company accounts made up to 30 June 2021
24 June 2021Confirmation statement made on 16 June 2021 with no updates
22 April 2021Micro company accounts made up to 30 June 2020
25 March 2021Termination of appointment of Gemma Margaret Elder as a director on 25 March 2021
18 June 2020Confirmation statement made on 16 June 2020 with no updates
9 September 2019Micro company accounts made up to 30 June 2019
27 June 2019Confirmation statement made on 16 June 2019 with no updates
19 March 2019Micro company accounts made up to 30 June 2018
16 June 2018Confirmation statement made on 16 June 2018 with no updates
26 March 2018Micro company accounts made up to 30 June 2017
6 July 2017Notification of Lesley Elder as a person with significant control on 30 June 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 04/01/2024
6 July 2017Notification of Lesley Elder as a person with significant control on 6 July 2017
6 July 2017Confirmation statement made on 17 June 2017 with updates
6 July 2017Notification of Lesley Elder as a person with significant control on 30 June 2016
6 July 2017Confirmation statement made on 17 June 2017 with updates
6 July 2017Notification of Lesley Elder as a person with significant control on 30 June 2016
11 December 2016Total exemption small company accounts made up to 30 June 2016
11 December 2016Total exemption small company accounts made up to 30 June 2016
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 9,000
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 9,000
26 October 2015Total exemption small company accounts made up to 30 June 2015
26 October 2015Total exemption small company accounts made up to 30 June 2015
25 June 2015Director's details changed for Miss Gemma Elder on 1 May 2015
25 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 9,000
25 June 2015Director's details changed for Miss Gemma Elder on 1 May 2015
25 June 2015Director's details changed for Ms Lesley Catherine Elder on 1 May 2015
25 June 2015Director's details changed for Miss Gemma Elder on 1 May 2015
25 June 2015Director's details changed for Ms Lesley Catherine Elder on 1 May 2015
25 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 9,000
25 June 2015Director's details changed for Ms Lesley Catherine Elder on 1 May 2015
25 September 2014Total exemption small company accounts made up to 30 June 2014
25 September 2014Total exemption small company accounts made up to 30 June 2014
26 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 9,000
26 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 9,000
17 December 2013Total exemption small company accounts made up to 30 June 2013
17 December 2013Total exemption small company accounts made up to 30 June 2013
11 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
11 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
20 March 2013Total exemption small company accounts made up to 30 June 2012
20 March 2013Total exemption small company accounts made up to 30 June 2012
3 August 2012Annual return made up to 17 June 2012 with a full list of shareholders
3 August 2012Annual return made up to 17 June 2012 with a full list of shareholders
16 February 2012Total exemption small company accounts made up to 30 June 2011
16 February 2012Total exemption small company accounts made up to 30 June 2011
27 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
27 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
24 June 2011Termination of appointment of Gavin Elder as a director
24 June 2011Appointment of Ms Lesley Elder as a director
24 June 2011Termination of appointment of Lesley Elder as a director
24 June 2011Appointment of Ms Lesley Elder as a director
24 June 2011Termination of appointment of Lesley Elder as a director
24 June 2011Termination of appointment of Gavin Elder as a director
16 December 2010Total exemption small company accounts made up to 30 June 2010
16 December 2010Total exemption small company accounts made up to 30 June 2010
9 September 2010Annual return made up to 17 June 2010 with a full list of shareholders
9 September 2010Director's details changed for Mr Gavin Elder on 1 June 2010
9 September 2010Director's details changed for Lesley Catherine Elder on 1 June 2010
9 September 2010Director's details changed for Lesley Catherine Elder on 1 June 2010
9 September 2010Director's details changed for Miss Gemma Elder on 1 June 2010
9 September 2010Director's details changed for Lesley Catherine Elder on 1 June 2010
9 September 2010Annual return made up to 17 June 2010 with a full list of shareholders
9 September 2010Director's details changed for Mr Gavin Elder on 1 June 2010
9 September 2010Director's details changed for Miss Gemma Elder on 1 June 2010
9 September 2010Director's details changed for Mr Gavin Elder on 1 June 2010
9 September 2010Director's details changed for Miss Gemma Elder on 1 June 2010
7 May 2010Total exemption small company accounts made up to 30 June 2009
7 May 2010Total exemption small company accounts made up to 30 June 2009
18 November 2009Annual return made up to 17 June 2009 with a full list of shareholders
18 November 2009Appointment of Miss Gemma Elder as a director
18 November 2009Appointment of Mr Gavin Elder as a director
18 November 2009Annual return made up to 17 June 2009 with a full list of shareholders
18 November 2009Appointment of Miss Gemma Elder as a director
18 November 2009Appointment of Mr Gavin Elder as a director
30 April 2009Return made up to 17/06/08; no change of members
30 April 2009Return made up to 17/06/08; no change of members
22 December 2008Total exemption small company accounts made up to 30 June 2008
22 December 2008Total exemption small company accounts made up to 30 June 2008
16 October 2008Appointment terminated secretary lesley elder
16 October 2008Appointment terminated director gerald morris
16 October 2008Appointment terminated secretary lesley elder
16 October 2008Appointment terminated director gerald morris
29 April 2008Total exemption small company accounts made up to 30 June 2007
29 April 2008Total exemption small company accounts made up to 30 June 2007
9 July 2007Return made up to 17/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 July 2007Return made up to 17/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 February 2007Total exemption small company accounts made up to 30 June 2006
16 February 2007Total exemption small company accounts made up to 30 June 2006
9 August 2006Return made up to 17/06/06; full list of members
9 August 2006Return made up to 17/06/06; full list of members
7 April 2006Total exemption small company accounts made up to 30 June 2005
7 April 2006Total exemption small company accounts made up to 30 June 2005
12 October 2005Director's particulars changed
12 October 2005Director's particulars changed
7 October 2005New secretary appointed;new director appointed
7 October 2005New secretary appointed;new director appointed
7 October 2005Secretary resigned
7 October 2005Secretary resigned
7 October 2005Secretary resigned
7 October 2005Secretary resigned
20 July 2005Return made up to 17/06/05; full list of members
20 July 2005Return made up to 17/06/05; full list of members
30 April 2005Total exemption full accounts made up to 30 June 2004
30 April 2005Total exemption full accounts made up to 30 June 2004
27 August 2004Return made up to 17/06/04; full list of members
27 August 2004Return made up to 17/06/04; full list of members
1 June 2004Total exemption small company accounts made up to 30 June 2003
1 June 2004Total exemption small company accounts made up to 30 June 2003
16 June 2003Director resigned
16 June 2003New secretary appointed
16 June 2003Return made up to 17/06/03; full list of members
  • 363(288) ‐ Secretary resigned
16 June 2003Return made up to 17/06/03; full list of members
  • 363(288) ‐ Secretary resigned
16 June 2003Director resigned
16 June 2003New secretary appointed
1 May 2003Total exemption small company accounts made up to 30 June 2002
1 May 2003Total exemption small company accounts made up to 30 June 2002
2 September 2002Total exemption small company accounts made up to 30 June 2001
2 September 2002Total exemption small company accounts made up to 30 June 2001
8 July 2002Return made up to 17/06/02; full list of members
8 July 2002Return made up to 17/06/02; full list of members
19 December 2001Total exemption small company accounts made up to 30 June 2000
19 December 2001Total exemption small company accounts made up to 30 June 2000
22 August 2001Return made up to 17/06/01; full list of members
22 August 2001Return made up to 17/06/01; full list of members
4 July 2000Return made up to 17/06/00; full list of members
4 July 2000Return made up to 17/06/00; full list of members
2 May 2000Accounts for a small company made up to 30 June 1999
2 May 2000Accounts for a small company made up to 30 June 1999
23 November 1999Return made up to 17/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
23 November 1999Return made up to 17/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 February 1999Accounts for a small company made up to 30 June 1998
26 February 1999Accounts for a small company made up to 30 June 1998
16 July 1998Partic of mort/charge *
16 July 1998Partic of mort/charge *
13 July 1998Return made up to 17/06/98; full list of members
13 July 1998Return made up to 17/06/98; full list of members
9 December 1997Accounts for a small company made up to 30 June 1997
9 December 1997Accounts for a small company made up to 30 June 1997
4 December 1997Director resigned
4 December 1997New director appointed
4 December 1997New director appointed
4 December 1997Director resigned
4 December 1997New director appointed
4 December 1997Director resigned
4 December 1997Director resigned
4 December 1997New director appointed
24 June 1997Return made up to 17/06/97; full list of members
24 June 1997Return made up to 17/06/97; full list of members
9 April 1997Accounts for a small company made up to 30 June 1996
9 April 1997Accounts for a small company made up to 30 June 1996
25 June 1996Return made up to 17/06/96; full list of members
25 June 1996Return made up to 17/06/96; full list of members
15 March 1996Accounts for a small company made up to 30 June 1995
15 March 1996Accounts for a small company made up to 30 June 1995
4 July 1995Return made up to 17/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
4 July 1995Return made up to 17/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
17 June 1993Incorporation
17 June 1993Incorporation
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