BOWER GREEN (SHIPPING & FORWARDING) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2023-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2021-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2020-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-08 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-03-08 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-02-14 update statutory_documents 15/01/16 FULL LIST
2016-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JODIE MILES PATTISON / 15/01/2016
2016-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATTISON
2016-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PATTISON
2016-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-03-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-03-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-02-10 update statutory_documents 15/01/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-07 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-03-07 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-02-12 update statutory_documents 15/01/14 FULL LIST
2014-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK PATTISON / 01/01/2014
2013-06-25 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-25 update returns_next_due_date 2013-02-12 => 2014-02-12
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-13 update statutory_documents 15/01/13 FULL LIST
2013-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK PATTISON / 15/01/2012
2012-02-20 update statutory_documents 15/01/12 FULL LIST
2012-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-02-23 update statutory_documents 15/01/11 FULL LIST
2010-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-09 update statutory_documents 15/01/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK PATTISON / 01/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PATTISON / 01/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JODIE MILES PATTISON / 01/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL PATTISON / 01/01/2010
2009-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-15 update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-15 update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-15 update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-01 update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-03 update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-27 update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/03 FROM: ELDON LODGE ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AP
2003-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-21 update statutory_documents DIRECTOR RESIGNED
2002-03-21 update statutory_documents DIRECTOR RESIGNED
2002-03-21 update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2001-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-22 update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-11 update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-20 update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-27 update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-02-12 update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31 update statutory_documents RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25 update statutory_documents RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1995-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-08 update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-02-15 update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-23 update statutory_documents RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
1992-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/91 FROM: FILEY ST BRADFORD WEST YORKSHIRE BD1 5LN
1991-05-20 update statutory_documents RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
1991-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-03 update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-09-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/86 FROM: BARCLAYS BANK CHAMBERS PEGG LANE TADCASTER NORTH YORKSHIRE