| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-27 |
insert address Elim House. Mylor Downs
residential new build
26 Church Road, Padstow |
| 2022-03-27 |
insert alias Richard Gowan |
| 2022-03-27 |
insert alias Richard Gowan Consulting |
| 2022-03-27 |
insert person Edward Hain |
| 2022-02-05 |
delete address Elim House. Mylor Downs
residential new build
26 Church Road, Padstow |
| 2022-02-05 |
delete alias Richard Gowan |
| 2022-02-05 |
delete alias Richard Gowan Consulting |
| 2022-02-05 |
delete person Edward Hain |
| 2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-21 |
insert address Elim House. Mylor Downs
residential new build
26 Church Road, Padstow |
| 2021-09-21 |
insert alias Richard Gowan |
| 2021-09-21 |
insert alias Richard Gowan Consulting |
| 2021-09-21 |
insert person Edward Hain |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
delete address Elim House. Mylor Downs
residential new build
26 Church Road, Padstow |
| 2021-06-08 |
delete alias Richard Gowan |
| 2021-06-08 |
delete alias Richard Gowan Consulting |
| 2021-06-08 |
delete person Edward Hain |
| 2021-06-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
delete source_ip 70.33.241.170 |
| 2021-04-11 |
insert address Elim House. Mylor Downs
residential new build
26 Church Road, Padstow |
| 2021-04-11 |
insert alias Richard Gowan |
| 2021-04-11 |
insert alias Richard Gowan Consulting |
| 2021-04-11 |
insert person Edward Hain |
| 2021-04-11 |
insert source_ip 64.34.156.157 |
| 2021-02-15 |
delete address Elim House. Mylor Downs
residential new build
26 Church Road, Padstow |
| 2021-02-15 |
delete alias Richard Gowan |
| 2021-02-15 |
delete alias Richard Gowan Consulting |
| 2021-02-15 |
delete person Edward Hain |
| 2021-01-14 |
insert address Elim House. Mylor Downs
residential new build
26 Church Road, Padstow |
| 2021-01-14 |
insert alias Richard Gowan |
| 2021-01-14 |
insert alias Richard Gowan Consulting |
| 2021-01-14 |
insert person Edward Hain |
| 2020-10-30 |
delete address 5 BANK SQUARE ST. JUST PENZANCE CORNWALL ENGLAND TR19 7HH |
| 2020-10-30 |
insert address BANK HOUSE BANK SQUARE ST. JUST PENZANCE CORNWALL ENGLAND TR19 7HH |
| 2020-10-30 |
update registered_address |
| 2020-10-06 |
update description |
| 2020-10-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 BANK SQUARE
ST. JUST
PENZANCE
CORNWALL
TR19 7HH
ENGLAND |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2020-08-08 |
delete address Elim House. Mylor Downs
residential new build
26 Church Road, Padstow |
| 2020-08-08 |
delete alias Richard Gowan |
| 2020-08-08 |
delete alias Richard Gowan Consulting |
| 2020-08-08 |
delete person Edward Hain |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
5 BANK SQUARE
ST. JUST
PENZANCE
CORNWALL
TR19 7HH
ENGLAND |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GOWAN / 01/06/2018 |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GOWAN / 01/06/2018 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077915730001 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-03 |
delete person David Cunnington |
| 2020-05-03 |
insert person Caroline Gill |
| 2020-05-03 |
insert person Mel Smith |
| 2020-05-03 |
update person_title Matt Taylor: Engineer; since Engineer => Structural Engineer Winter 2018 |
| 2020-05-03 |
update person_title Patrick Mahon: Engineer; CONSULTING, POOLE; since Engineer => CONSULTING, POOLE; Structural Engineer Winter 2014 |
| 2020-04-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES GOWAN / 05/05/2018 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
insert person Matt Taylor MEng |
| 2018-10-07 |
delete address 10 BOSWEDDEN ROAD ST. JUST PENZANCE CORNWALL TR19 7JR |
| 2018-10-07 |
insert address 5 BANK SQUARE ST. JUST PENZANCE CORNWALL ENGLAND TR19 7HH |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
10 BOSWEDDEN ROAD
ST. JUST
PENZANCE
CORNWALL
TR19 7JR |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
delete person Gail Edwards |
| 2018-03-16 |
insert person Mel Smith |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
insert address Elim House. Mylor Downs
residential new build
26 Church Road, Padstow |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-28 |
| 2015-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-16 |
update person_title David Cunnington: Consultant 10th September, 2012 => since Consultant; Consultant |
| 2015-07-16 |
update person_title Gail Edwards: Office Manager 5th November, 2013 => since Office Manager; Secretary / PA / Accounts & More Office Manager |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
insert person Patrick Mahon |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-10 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-04-16 |
insert address 26 Church Road, Padstow
residential alterations and extensions
Tamarisk, St Ives |
| 2014-04-16 |
insert person Edward Hain |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update website_status IndexPageFetchError => OK |
| 2014-03-11 |
delete office_emails of..@richardgowan.co.uk |
| 2014-03-11 |
delete address First Floor Offices. 5 Bank Square. St Just-in-Penwith. Penzance. Cornwall. TR19 7HH |
| 2014-03-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-03-11 |
delete contact_pages_linkeddomain linkedin.com |
| 2014-03-11 |
delete email of..@richardgowan.co.uk |
| 2014-03-11 |
delete index_pages_linkeddomain linkedin.com |
| 2014-03-11 |
delete registration_number 07791573 |
| 2014-03-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update website_status OK => IndexPageFetchError |
| 2013-12-05 |
delete address 10 Boswedden Road,
St Just in Penwith,
Cornwall,
TR19 7JR |
| 2013-12-05 |
delete address 10 Boswedden Road. St Just-in-Penwith. Penzance. Cornwall. TR19 7JR |
| 2013-12-05 |
delete phone 01736 785 924 |
| 2013-12-05 |
insert address First Floor Offices,
5 Bank Square,
St Just,
Cornwall
TR19 7HH |
| 2013-12-05 |
insert address First Floor Offices. 5 Bank Square. St Just-in-Penwith. Penzance. Cornwall. TR19 7HH |
| 2013-12-05 |
insert phone 01736 78 58 29 |
| 2013-12-05 |
update primary_contact 10 Boswedden Road. St Just-in-Penwith. Penzance. Cornwall. TR19 7JR => First Floor Offices. 5 Bank Square. St Just-in-Penwith. Penzance. Cornwall. TR19 7HH |
| 2013-11-07 |
delete address 10 BOSWEDDEN ROAD ST. JUST PENZANCE CORNWALL UNITED KINGDOM TR19 7JR |
| 2013-11-07 |
insert address 10 BOSWEDDEN ROAD ST. JUST PENZANCE CORNWALL TR19 7JR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-12 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-07-05 |
insert general_emails he..@richardgowan.co.uk |
| 2013-07-05 |
delete phone 07930 400645 |
| 2013-07-05 |
insert email he..@richardgowan.co.uk |
| 2013-07-05 |
insert index_pages_linkeddomain linkedin.com |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-03-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |