THE ROWSTON ESTATE COMPANY LIMITED


Registered number: 00153494
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Name: THE ROWSTON ESTATE COMPANY LIMITED
THE ROWSTON ESTATE COMPANY LTD
Address: ESTATE OFFICE, ROWSTON MANOR, LINCOLN, LINCOLNSHIRE, ENGLAND, LN4 3LT
Incorporation Date: 1919-03-04

Company status: Active


Company Documents

date name form type
2022-01-07 31/03/21 TOTAL EXEMPTION FULL AA
2022-03-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2022-03-10 SAIL ADDRESS CHANGED FROM:3 CASTLEGATEGRANTHAMLINCOLNSHIRENG31 6SFENGLAND AD02
2021-07-26 REGISTRATION OF A CHARGE / CHARGE CODE 001534940002 MR01
2021-11-11 CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES CS01
2020-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-10-07 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES CS01
2019-09-26 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2019-12-30 REGISTERED OFFICE CHANGED ON 30/12/2019 FROMESTATE OFFICEROWSTONLINCOLNLN4 3LX AD01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2018-09-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR AMELIA DENNIS TM01
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR SARAH DENNIS TM01
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR THOMAS DENNIS TM01
2016-10-11 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR EDWARD DENNIS TM01
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EDWARD DRAKE DENNIS / 26/09/2015 CH01
2015-10-19 26/09/15 FULL LIST AR01
2015-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DENNIS / 26/09/2015 CH01
2015-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA LOUISE DENNIS / 06/04/2014 CH01
2014-10-03 26/09/14 FULL LIST AR01
2014-11-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-04 26/09/13 FULL LIST AR01
2013-11-07 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-10 26/09/12 FULL LIST AR01
2011-10-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-10 26/09/11 FULL LIST AR01
2010-10-11 26/09/10 FULL LIST AR01
2010-07-05 DIRECTOR APPOINTED MR EDWARD JOHN DENNIS AP01
2010-07-05 DIRECTOR APPOINTED MR THOMAS RICHARD DENNIS AP01
2010-07-05 DIRECTOR APPOINTED MISS AMELIA LOUISE DENNIS AP01
2010-10-11 SAIL ADDRESS CREATED AD02
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-09-23 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DENNIS / 23/09/2010 CH03
2009-10-12 26/09/09 FULL LIST AR01
2009-11-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-16 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DENNIS / 25/09/2009 CH01
2009-10-12 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DENNIS / 27/09/2009 CH03
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH DENNIS / 25/09/2008 288c
2008-10-03 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-10-17 REGISTERED OFFICE CHANGED ON 17/10/07 FROM:DENNIS ESTATESESTATE OFFICE ROWSTONLINCOLNLINCS LN4 3LU 287
2007-04-23 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 225
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-10-03 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-04-26 COMPANY NAME CHANGEDWHATTOFF AND COMPANY,LIMITEDCERTIFICATE ISSUED ON 26/04/07 CERTNM
2007-10-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-02 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2022-05-02 04:51:55