| Date | Description |
|---|
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BOWELL / 15/03/2024 |
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY PAULA BOWELL / 15/03/2024 |
| 2024-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY PAULA BOWELL / 15/03/2024 |
| 2024-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BOWELL |
| 2024-03-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2024 |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-07-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PARAGON BUSINESS PARK CHORLEY NEW ROAD
LOSTOCK
BOLTON
BL6 6HG
ENGLAND |
| 2022-07-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OFFICE ABERSOCH
PWLLHELI
LL53 7UL
WALES |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, 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 |
| 2022-06-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
delete source_ip 85.233.160.185 |
| 2022-02-15 |
insert source_ip 5.134.8.221 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
delete source_ip 94.126.40.37 |
| 2020-10-18 |
insert source_ip 85.233.160.185 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
delete phone +44 (0) 1204 668800 |
| 2019-09-11 |
insert phone +44 (0) 1257 473930 |
| 2019-08-07 |
delete address PARAGON BUSINESS PARK PARAGON BUSINESS PARK, CHORLEY NEW ROAD HORWICH BOLTON ENGLAND BL6 6HG |
| 2019-08-07 |
insert address BRYN CETHIN BACH CARAVAN PARK ABERSOCH PWLLHELI WALES LL53 7UL |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
PARAGON BUSINESS PARK PARAGON BUSINESS PARK, CHORLEY NEW ROAD
HORWICH
BOLTON
BL6 6HG
ENGLAND |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-24 |
delete source_ip 31.28.94.187 |
| 2019-02-24 |
insert source_ip 94.126.40.37 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address BURNESIDE 675 CHORLEY NEW ROAD LOSTOCK BOLTON BL6 4AG |
| 2017-09-07 |
insert address PARAGON BUSINESS PARK PARAGON BUSINESS PARK, CHORLEY NEW ROAD HORWICH BOLTON ENGLAND BL6 6HG |
| 2017-09-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
BURNESIDE 675 CHORLEY NEW ROAD
LOSTOCK
BOLTON
BL6 4AG |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, 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 |
| 2017-06-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update num_mort_outstanding 2 => 1 |
| 2017-02-08 |
update num_mort_satisfied 0 => 1 |
| 2017-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-02 |
update website_status NoTargetPages => OK |
| 2017-01-02 |
delete source_ip 178.18.127.85 |
| 2017-01-02 |
insert source_ip 31.28.94.187 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-03 |
update statutory_documents 21/07/15 FULL LIST |
| 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-29 |
update website_status FlippedRobots => NoTargetPages |
| 2014-07-23 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-15 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-06 |
update website_status NoTargetPages => OK |
| 2014-05-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PARAGON BUSINESS PARK CHORLEY NEW ROAD
HORWICH
BOLTON
BL6 4AG
ENGLAND |
| 2013-07-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-30 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2013-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update website_status Redirected => NoTargetPages |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-05-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update website_status Redirected |
| 2012-07-25 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 2011-09-30 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-07-21 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents COMPANY NAME CHANGED J C BOWELL ASSOCIATES LTD
CERTIFICATE ISSUED ON 30/11/09 |
| 2009-11-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
255 WIGAN ROAD
STANDISH
WIGAN
LANCASHIRE WN1 2RF |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
225 WIGAN ROAD
STANDISH
WIGAN
LANCASHIRE WN1 2RF |
| 2002-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |