|
Confirmation statement. Statement with no updates. |
2024-02-21 |
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|
Accounts. Accounts type dormant. |
2023-09-25 |
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|
Confirmation statement. Statement with no updates. |
2023-02-22 |
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|
Accounts. Accounts type dormant. |
2022-09-16 |
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|
Confirmation statement. Statement with no updates. |
2022-02-21 |
View Report |
|
Accounts. Accounts type small. |
2021-09-10 |
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|
Officers. Change date: 2021-07-01. Officer name: Mr Richard James Rowlinson. |
2021-07-02 |
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|
Persons with significant control. Psc name: Richard James Rowlinson. Cessation date: 2020-12-31. |
2021-02-23 |
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|
Persons with significant control. Notification date: 2020-12-31. Psc name: Rowlinson Consolidated Limited. |
2021-02-23 |
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|
Confirmation statement. Statement with updates. |
2021-02-23 |
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|
Mortgage. Charge creation date: 2020-11-25. Charge number: 065110740003. |
2020-11-27 |
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|
Resolution. Description: Resolutions. |
2020-11-26 |
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|
Resolution. Description: Resolutions. |
2020-08-24 |
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|
Capital. Capital variation of rights attached to shares. |
2020-08-19 |
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|
Capital. Capital name of class of shares. |
2020-08-19 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-08-06 |
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|
Capital. Description: Statement by Directors. |
2020-07-23 |
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|
Insolvency. Description: Solvency Statement dated 10/07/20. |
2020-07-23 |
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|
Resolution. Description: Resolutions. |
2020-07-23 |
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|
Accounts. Accounts type small. |
2020-07-21 |
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|
Confirmation statement. Statement with no updates. |
2020-02-21 |
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|
Accounts. Accounts type small. |
2019-09-18 |
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|
Confirmation statement. Statement with no updates. |
2019-02-21 |
View Report |
|
Persons with significant control. Psc name: Richard James Rowlinson. Notification date: 2019-02-21. |
2019-02-21 |
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|
Persons with significant control. Psc name: Rowlinson Consolidated Ltd. Cessation date: 2019-02-21. |
2019-02-21 |
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|
Officers. Appointment date: 2018-12-19. Officer name: Mr Alistair Richard Norris Sharman. |
2018-12-20 |
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|
Officers. Appointment date: 2018-10-04. Officer name: Mr Alistair Richard Norris Sharman. |
2018-10-05 |
View Report |
|
Officers. Officer name: William St John Kiernan. Termination date: 2018-10-04. |
2018-10-05 |
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|
Officers. Termination date: 2018-10-04. Officer name: William St John Kiernan. |
2018-10-05 |
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|
Accounts. Accounts type full. |
2018-10-02 |
View Report |
|
Officers. Change date: 2018-06-18. Officer name: Mr William St John Kiernan. |
2018-06-20 |
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|
Confirmation statement. Statement with no updates. |
2018-03-06 |
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|
Accounts. Accounts type full. |
2017-12-18 |
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|
Accounts. Change account reference date company current shortened. |
2017-08-22 |
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|
Confirmation statement. Statement with updates. |
2017-02-27 |
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|
Accounts. Accounts type full. |
2016-12-29 |
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|
Annual return. With made up date full list shareholders. |
2016-02-26 |
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|
Officers. Officer name: Mr William St John Kiernan. Appointment date: 2015-12-23. |
2016-01-29 |
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|
Officers. Termination date: 2015-12-23. Officer name: Keith Patrick Douglas. |
2016-01-29 |
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|
Accounts. Accounts type group. |
2015-12-23 |
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|
Officers. Officer name: Mr William St John Kiernan. Appointment date: 2015-11-02. |
2015-11-20 |
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|
Capital. Capital variation of rights attached to shares. |
2015-11-06 |
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|
Capital. Capital name of class of shares. |
2015-11-06 |
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|
Incorporation. Memorandum articles. |
2015-11-06 |
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|
Resolution. Description: Resolutions. |
2015-11-06 |
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|
Incorporation. Memorandum articles. |
2015-07-07 |
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|
Capital. Date: 2015-06-29. |
2015-07-07 |
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|
Capital. Capital variation of rights attached to shares. |
2015-07-07 |
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|
Capital. Capital name of class of shares. |
2015-07-07 |
View Report |
|
Resolution. Description: Resolutions. |
2015-07-06 |
View Report |
