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ROWSELL WRIGHT LIMITED

Company number 05998743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
01 Apr 2016 CH03 Secretary's details changed for Gary Wright on 1 April 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 60
21 Dec 2015 CH01 Director's details changed for Mr Stephen Gordon Rowsell on 1 November 2015
17 Nov 2015 CH01 Director's details changed for Gary Wright on 13 November 2015
22 Apr 2015 MA Memorandum and Articles of Association
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2015 AP01 Appointment of Andrew Colin Patrick Roach-Bowler as a director on 1 February 2015
24 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2015 SH03 Purchase of own shares.
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
09 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009