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ROVISONS LIMITED

Company number 06983401

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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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	MR01	Registration of charge 069834010003, created on 11 May 2022	View PDF Registration of charge 069834010003, created on 11 May 2022 - link opens in a new window - 16 pages (16 pages)
12 May 2022	MR04	Satisfaction of charge 069834010002 in full	View PDF Satisfaction of charge 069834010002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
21 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of the guarantee be approved, the share buy back agreements be approved 06/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Terms of the guarantee be approved, the share buy back agreements be approved 06/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
10 Oct 2019	SH06	Cancellation of shares. Statement of capital on 6 September 2019 GBP 30	View PDF Cancellation of shares. Statement of capital on 6 September 2019 GBP 30 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	PSC07	Cessation of Jeremy Francis Davies as a person with significant control on 6 September 2019	View PDF Cessation of Jeremy Francis Davies as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC07	Cessation of Jeremy Alfred Francis Davies as a person with significant control on 6 September 2019	View PDF Cessation of Jeremy Alfred Francis Davies as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Jeremy Francis Davies as a director on 6 September 2019	View PDF Termination of appointment of Jeremy Francis Davies as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Jeremy Alfred Davies as a director on 6 September 2019	View PDF Termination of appointment of Jeremy Alfred Davies as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM02	Termination of appointment of Jeremy Alfred Davies as a secretary on 6 September 2019	View PDF Termination of appointment of Jeremy Alfred Davies as a secretary on 6 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	MR01	Registration of charge 069834010002, created on 6 September 2019	View PDF Registration of charge 069834010002, created on 6 September 2019 - link opens in a new window - 40 pages (40 pages)
14 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
13 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ROVISONS LIMITED

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