| Name: |
VENMORE ROWLAND LTD
VENMORE ROWLAND LIMITED |
| Address: | ISLE HOUSE, DARSHAM, SAXMUNDHAM, SUFFOLK, IP17 3RN |
| Incorporation Date: | 2003-01-17 |
| date | name | form type |
| 2023-01-18 | CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES | CS01 |
| 2022-01-26 | CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES | CS01 |
| 2022-10-23 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 | AA |
| 2021-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | AA |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES | CS01 |
| 2020-01-27 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | CS01 |
| 2020-10-26 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | AA |
| 2019-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2019-01-17 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | CS01 |
| 2018-01-17 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | CS01 |
| 2018-11-07 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2017-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
| 2016-06-22 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | 17/01/16 FULL LIST | AR01 |
| 2015-01-18 | 17/01/15 FULL LIST | AR01 |
| 2015-06-30 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-20 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 17/01/14 FULL LIST | AR01 |
| 2013-08-16 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | 17/01/13 FULL LIST | AR01 |
| 2012-01-21 | 17/01/12 FULL LIST | AR01 |
| 2012-11-22 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | 17/01/11 FULL LIST | AR01 |
| 2011-06-22 | 05/04/11 TOTAL EXEMPTION FULL | AA |
| 2010-09-23 | 05/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER VENMORE ROWLAND / 25/01/2010 | CH01 |
| 2010-01-25 | 17/01/10 FULL LIST | AR01 |
| 2009-10-28 | 05/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-22 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | 05/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-26 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2006-01-25 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2005-01-21 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2004-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2004-02-16 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-11 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 | 225 |
| 2003-08-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-22 | DIRECTOR RESIGNED | 288b |
| 2003-02-18 | AD 04/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-14 | S366A DISP HOLDING AGM 27/02/03 | ELRES |
| 2003-08-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-01-22 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-11 11:01:10