J.R. COWAN LIMITED - History of Changes


DateDescription
2019-04-09 update statutory_documents DIRECTOR APPOINTED MRS JUNE HELEN COWAN
2019-03-14 delete person JAMES RICHARD COWAN
2019-03-14 delete secretary JAMES RICHARD COWAN
2019-03-14 update number_of_registered_officers 3 => 1
2019-03-14 update person_name ROGER COWAN => ROGER GRAHAM COWAN
2019-03-14 update person_name ROGER COWAN => ROGER GRAHAM COWAN
2019-03-14 update person_name ROGER COWAN => ROGER GRAHAM COWAN
2019-03-14 update person_name ROGER COWAN => ROGER GRAHAM COWAN
2019-03-14 update person_name ROGER COWAN => ROGER GRAHAM COWAN
2019-03-14 update person_name ROGER COWAN => ROGER GRAHAM COWAN
2019-03-14 update person_usual_residence_country ROGER GRAHAM COWAN: null => ENGLAND
2019-03-12 update statutory_documents CESSATION OF CAROLE GOFTON AS A PSC
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2019-03-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GRAHAM COWAN
2019-01-16 update statutory_documents CESSATION OF JAMES RICHARD COWAN AS A PSC
2019-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN
2019-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES COWAN
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-05 update person_usual_residence_country JAMES RICHARD COWAN: null => ENGLAND
2017-10-10 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-13 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-03-16 update statutory_documents 02/03/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-10 update statutory_documents 02/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-08 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-21 update statutory_documents 02/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-24 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-25 update statutory_documents 02/03/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-03-19 update statutory_documents 02/03/12 FULL LIST
2011-11-28 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOFTON
2011-03-29 update statutory_documents 02/03/11 FULL LIST
2010-09-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-22 update statutory_documents 02/03/10 FULL LIST
2009-10-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-18 update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31 update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13 update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20 update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15 update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents NEW SECRETARY APPOINTED
2004-02-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-08 update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18 update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13 update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17 update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-15 update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09 update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-18 update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-25 update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-14 update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-03 update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1994-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-10 update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-19 update statutory_documents RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
1992-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-21 update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
1991-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-02 update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-20 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1989-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-13 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1986-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1965-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION