Rowarth Ventures Ltd was established in 1997, it's status is listed as "Active". We don't currently know the number of employees at the company. The company has 4 directors listed as Lees, Gordon, Lees, Garry, Lees, Audrey, Hobart, William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEES, Garry | 18 April 1997 | - | 1 |
| HOBART, William | 18 April 1997 | 15 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEES, Gordon | 20 February 2014 | - | 1 |
| LEES, Audrey | 18 July 2002 | 20 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AD01 - Change of registered office address | 17 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| MR01 - N/A | 02 November 2017 | |
| MR04 - N/A | 13 September 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR01 - N/A | 03 August 2017 | |
| MR01 - N/A | 03 August 2017 | |
| MR01 - N/A | 28 July 2017 | |
| MR04 - N/A | 28 July 2017 | |
| MR04 - N/A | 07 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AA01 - Change of accounting reference date | 26 October 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AD01 - Change of registered office address | 12 February 2015 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AP03 - Appointment of secretary | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| DISS40 - Notice of striking-off action discontinued | 06 April 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 December 2012 | |
| DISS40 - Notice of striking-off action discontinued | 11 August 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 August 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 December 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 January 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 28 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 419a(Scot) - N/A | 22 December 2004 | |
| 419a(Scot) - N/A | 22 December 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 410(Scot) - N/A | 18 June 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| 225 - Change of Accounting Reference Date | 10 April 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 410(Scot) - N/A | 21 November 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 18 July 2001 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 225 - Change of Accounting Reference Date | 14 July 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| 410(Scot) - N/A | 05 August 1997 | |
| CERTNM - Change of name certificate | 17 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 June 1997 | |
| MEM/ARTS - N/A | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 410(Scot) - N/A | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| NEWINC - New incorporation documents | 07 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| A registered charge | 26 July 2017 | Outstanding |
N/A |
| Standard security | 22 January 2013 | Fully Satisfied |
N/A |
| Standard security | 07 December 2012 | Fully Satisfied |
N/A |
| Standard security | 08 December 2010 | Fully Satisfied |
N/A |
| Standard security | 20 January 2010 | Outstanding |
N/A |
| Standard security | 11 June 2003 | Fully Satisfied |
N/A |
| Standard security | 01 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 April 1997 | Fully Satisfied |
N/A |
