| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE O'DONNELL |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-03-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS / 15/03/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CARL NOWELL / 15/03/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIE O'DONNELL / 15/03/2022 |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/10/2019 |
| 2022-01-18 |
update statutory_documents CESSATION OF DAVID JOHN HULME AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105127120002 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HULME |
| 2020-01-07 |
delete address 14 BROWN STREET NORTH LEIGH GREATER MANCHESTER ENGLAND WN7 1BU |
| 2020-01-07 |
insert address 16 KINGSWAY ALTRINCHAM ENGLAND WA14 1PJ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
14 BROWN STREET NORTH
LEIGH
GREATER MANCHESTER
WN7 1BU
ENGLAND |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARIE O'DONNELL |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN THOMAS |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105127120001 |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD CARL NOWELL |
| 2018-10-07 |
delete address 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA14 2UF |
| 2018-10-07 |
insert address 14 BROWN STREET NORTH LEIGH GREATER MANCHESTER ENGLAND WN7 1BU |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-06 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
78 ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UF
ENGLAND |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HULME / 03/08/2018 |
| 2018-08-03 |
update statutory_documents CESSATION OF BOWDON ENERGI LIMITED AS A PSC |
| 2018-03-07 |
delete address 14 BROWN STREET NORTH LEIGH GREATER MANCHESTER ENGLAND WN7 1BU |
| 2018-03-07 |
insert address 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA14 2UF |
| 2018-03-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2018-03-07 |
insert sic_code 43290 - Other construction installation |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
14 BROWN STREET NORTH
LEIGH
GREATER MANCHESTER
WN7 1BU
ENGLAND |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWDON ENERGI LIMITED |
| 2018-01-04 |
update statutory_documents CESSATION OF KAREN LEESON AS A PSC |
| 2017-12-10 |
update account_ref_month 12 => 3 |
| 2017-11-30 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HULME |
| 2017-11-08 |
delete address 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QU |
| 2017-11-08 |
insert address 14 BROWN STREET NORTH LEIGH GREATER MANCHESTER ENGLAND WN7 1BU |
| 2017-11-08 |
update registered_address |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
17 BROWN STREET NORTH
LEIGH
GREATER MANCHESTER
WN7 1BU
ENGLAND |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
473 WARRINGTON ROAD
CULCHETH
WARRINGTON
CHESHIRE
WA3 5QU
ENGLAND |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HULME |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LEESON |
| 2016-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |