Rowecord Total Access Ltd was registered on 24 February 1986 with its registered office in Swansea, it's status is listed as "Active". We do not know the number of employees at the company. This company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERESFORD, Neil | 01 July 2018 | - | 1 |
CLARK, Steven Paul | 03 January 2017 | - | 1 |
EVANS, Philiip Leslie | 13 November 2014 | 24 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 29 October 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 06 March 2018 | |
TM01 - Termination of appointment of director | 15 November 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
RESOLUTIONS - N/A | 23 August 2016 | |
SH06 - Notice of cancellation of shares | 23 August 2016 | |
SH03 - Return of purchase of own shares | 23 August 2016 | |
TM01 - Termination of appointment of director | 07 July 2016 | |
TM01 - Termination of appointment of director | 07 July 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 07 March 2016 | |
CH01 - Change of particulars for director | 02 March 2016 | |
CH01 - Change of particulars for director | 02 March 2016 | |
CH03 - Change of particulars for secretary | 02 March 2016 | |
AD01 - Change of registered office address | 14 September 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AP01 - Appointment of director | 13 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
TM01 - Termination of appointment of director | 03 April 2014 | |
AP01 - Appointment of director | 03 April 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AUD - Auditor's letter of resignation | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363s - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363s - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 28 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 11 April 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 25 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
363s - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 11 September 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 13 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
RESOLUTIONS - N/A | 23 August 2001 | |
123 - Notice of increase in nominal capital | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
287 - Change in situation or address of Registered Office | 09 August 2001 | |
CERTNM - Change of name certificate | 03 August 2001 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 16 November 2000 | |
363s - Annual Return | 16 March 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 13 March 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 27 March 1998 | |
AA - Annual Accounts | 12 October 1997 | |
363s - Annual Return | 11 March 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 29 March 1996 | |
AA - Annual Accounts | 08 January 1996 | |
363s - Annual Return | 06 March 1995 | |
AA - Annual Accounts | 08 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 10 March 1994 | |
AA - Annual Accounts | 07 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1993 | |
AA - Annual Accounts | 08 March 1993 | |
363s - Annual Return | 23 February 1993 | |
363s - Annual Return | 03 March 1992 | |
AA - Annual Accounts | 15 February 1992 | |
363a - Annual Return | 03 June 1991 | |
AA - Annual Accounts | 23 April 1991 | |
363 - Annual Return | 13 March 1990 | |
395 - Particulars of a mortgage or charge | 06 March 1990 | |
AA - Annual Accounts | 05 March 1990 | |
287 - Change in situation or address of Registered Office | 07 December 1989 | |
288 - N/A | 07 December 1989 | |
363 - Annual Return | 11 April 1989 | |
AA - Annual Accounts | 28 March 1989 | |
288 - N/A | 07 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1988 | |
PUC 5 - N/A | 09 March 1988 | |
RESOLUTIONS - N/A | 23 February 1988 | |
AA - Annual Accounts | 23 February 1988 | |
363 - Annual Return | 24 January 1988 | |
288 - N/A | 21 December 1987 | |
288 - N/A | 21 December 1987 | |
288 - N/A | 21 December 1987 | |
287 - Change in situation or address of Registered Office | 21 December 1987 | |
NEWINC - New incorporation documents | 24 February 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 14 February 1990 | Fully Satisfied |
N/A |