BOWENS WOOD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-08-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update account_category SMALL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BAIN
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-07-07 delete address SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON ENGLAND CR0 0YN
2022-07-07 insert address HINDWOODS LTD 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP
2022-07-07 update registered_address
2022-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN ENGLAND
2022-05-24 update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 100
2022-05-18 update statutory_documents DIRECTOR APPOINTED MRS CHLOE LINDSEY
2022-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD WARNER
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/11/2021
2021-10-07 update account_category MICRO ENTITY => SMALL
2021-10-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-06 update statutory_documents CESSATION OF ANNA FAULKNER AS A PSC
2021-07-06 update statutory_documents CESSATION OF COLIN ADRIAN PAGE AS A PSC
2021-07-06 update statutory_documents CESSATION OF HEATHER BAIN AS A PSC
2021-07-06 update statutory_documents CESSATION OF REGINALD KEITH WARNER AS A PSC
2020-12-22 update statutory_documents DIRECTOR APPOINTED MS GINA LAMBERT
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-12-07 update account_category SMALL => null
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-07-10 update statutory_documents CORPORATE SECRETARY APPOINTED HINDWOODS LIMITED
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-07 delete address HINDWOODS LIMITED 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP
2020-02-07 insert address SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON ENGLAND CR0 0YN
2020-02-07 update registered_address
2020-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM HINDWOODS LIMITED 9 DREADNOUGHT WALK LONDON SE10 9FP ENGLAND
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-06-12 delete address C/O STUART EDWARDS FULLERMOON 102-104 HIGH STREET CROYDON CR9 1TN
2019-06-12 insert address HINDWOODS LIMITED 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP
2019-06-12 update registered_address
2019-06-12 update statutory_documents DIRECTOR APPOINTED MR HANS-CHRISTIAN KUEPERS
2019-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM C/O STUART EDWARDS FULLERMOON 102-104 HIGH STREET CROYDON CR9 1TN
2019-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM HINDWOODS LIMITED 9 DREADNOUGHT WALK LONDON SE10 9FP ENGLAND
2019-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM HINDWOODS LTD DREADNOUGHT WALK LONDON SE10 9FP ENGLAND
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA FAULKNER
2018-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ADRIAN PAGE / 09/11/2018
2018-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD KEITH WARNER / 09/11/2018
2018-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA FAULKNER / 09/11/2018
2018-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER BAIN / 09/11/2018
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-06-07 update account_category FULL => SMALL
2018-06-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-06-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18
2018-01-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-09-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/16
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-11-25 update statutory_documents 09/11/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2015-02-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2015-01-21 update statutory_documents DIRECTOR APPOINTED MS ANNA FAULKNER
2015-01-21 update statutory_documents 09/11/14 FULL LIST
2015-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADRIAN PAGE / 01/09/2014
2015-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BAIN / 01/09/2014
2015-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KEITH WARNER / 01/09/2014
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE GRIGGS
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTIAN KUEPERS
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEE
2014-09-07 delete address C/O PROPERTY MAINTENANCE & MAINTENANCE & MANAGEMENT SERVICES 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE RD CROYDON
2014-09-07 insert address C/O STUART EDWARDS FULLERMOON 102-104 HIGH STREET CROYDON CR9 1TN
2014-09-07 update registered_address
2014-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM C/O SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN UNITED KINGDOM
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O PROPERTY MAINTENANCE & MAINTENANCE & MANAGEMENT SERVICES 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE RD CROYDON
2014-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-01-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2014-01-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-12-12 update statutory_documents 09/11/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-24 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-24 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2012-12-11 update statutory_documents 09/11/12 FULL LIST
2012-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/12
2011-12-13 update statutory_documents 09/11/11 FULL LIST
2011-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-04-12 update statutory_documents DIRECTOR APPOINTED CECILE GRIGGS
2010-12-09 update statutory_documents 09/11/10 FULL LIST
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGHARAD STEFF
2010-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-04-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010
2010-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-11-27 update statutory_documents 09/11/09 FULL LIST
2008-12-09 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08
2007-12-11 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents DIRECTOR RESIGNED
2006-12-18 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents SECRETARY RESIGNED
2006-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 1ST FLOOR CHRISTOPHER WREN HOUSE 117 HIGH STREET CROYDON CR0 1QG
2006-01-26 update statutory_documents NEW SECRETARY APPOINTED
2006-01-09 update statutory_documents RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS
2005-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-26 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents NEW SECRETARY APPOINTED
2005-03-14 update statutory_documents SECRETARY RESIGNED
2005-01-17 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04
2004-11-29 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-31 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-21 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-09 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-13 update statutory_documents DIRECTOR RESIGNED
1999-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-11-15 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 5-7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU
1998-12-20 update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-11-21 update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-11-07 update statutory_documents DIRECTOR RESIGNED
1996-12-11 update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents DIRECTOR RESIGNED
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96
1996-09-17 update statutory_documents DIRECTOR RESIGNED
1996-09-17 update statutory_documents DIRECTOR RESIGNED
1996-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-23 update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1994-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-17 update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/94 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ
1994-09-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-11-16 update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-11-08 update statutory_documents RETURN MADE UP TO 09/11/92; CHANGE OF MEMBERS
1992-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-02-27 update statutory_documents DIRECTOR RESIGNED
1992-02-24 update statutory_documents RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS
1991-09-26 update statutory_documents DIRECTOR RESIGNED
1991-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-09 update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1989-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-08-22 update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-30 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1989-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM: PRUDENTIAL HOUSE, WELLESLEY RD, CROYDON. CR9 2BP.
1987-08-05 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-02-21 update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
1987-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86