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Dato Capital United Kingdom

Rowse Honey LTD

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Reports

Extended Company Report with Annual Accounts ROWSE HONEY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01024018
Record last updated Tuesday, June 20, 2023 7:46:44 AM UTC
Postal Code EC2N 2AX

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Directors

Document Type Publication date Download link
Registry Jun 15, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 29, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2015 Appointment of a man as Director 1024... Appointment of a man as Director 1024...
Registry Apr 9, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 18, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2014 Resignation of one Director Resignation of one Director
Registry Mar 18, 2014 Resignation of one Director 1024... Resignation of one Director 1024...
Registry Mar 18, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2014 Change of registered office address Change of registered office address
Registry Mar 17, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 17, 2014 Registration of a charge / charge code 1024... Registration of a charge / charge code 1024...
Registry Feb 28, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 28, 2014 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Feb 17, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Statement of capital Statement of capital
Registry Sep 12, 2013 Solvency statement Solvency statement
Registry Sep 12, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 4, 2013 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Change of registered office address Change of registered office address
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Director 1024... Resignation of one Director 1024...
Registry Mar 31, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2010 Resignation of one Co Secretary and one Secretary (a man) Resignation of one Co Secretary and one Secretary (a man)
Registry Mar 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 1024... Change of particulars for director 1024...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2010 Particulars of a mortgage or charge 1024... Particulars of a mortgage or charge 1024...
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2008 Annual return Annual return
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Mar 15, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 8, 2007 Annual return Annual return
Registry Mar 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2007 Resignation of a secretary 1024... Resignation of a secretary 1024...
Registry Feb 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2007 Resignation of one Operating Officer and one Secretary (a man) Resignation of one Operating Officer and one Secretary (a man)
Registry Jan 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2006 Appointment of a man as Co Secretary and Secretary Appointment of a man as Co Secretary and Secretary
Registry Nov 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Oct 5, 2006 Resignation of a director 1024... Resignation of a director 1024...
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Oct 5, 2006 Resignation of a director 1024... Resignation of a director 1024...
Registry Oct 5, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Appointment of a director 1024... Appointment of a director 1024...
Registry Oct 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Registry Aug 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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