COWLIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR DAVID GORDON SMITH |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK KNOX |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINTER |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR VISHAL JADAVJI HARJI |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | SECOND FILING OF TM01 FOR JOHN KEAVENEY |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY |
| 06/07/176 July 2017 | DIRECTOR APPOINTED JONATHAN GRANVILLE WINTER |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY TOWNLEY |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM STRATTON HOUSE CATER ROAD BISHOPSWORTH BRISTOL AVON BS13 7UH |
| 14/04/1614 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED JOHN KEAVENEY |
| 06/03/156 March 2015 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER CHARLES MILLARD |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKHAM |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM PARKER |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHANKLAND |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNOX / 02/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 02/04/2014 |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WORTHINGTON TOWNLEY / 02/04/2014 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN PARKER / 02/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN STOCKHAM / 02/04/2014 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHANKLAND |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TAYLOR |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY GRAEME TAYLOR |
| 27/09/1227 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1227 September 2012 | ADOPT ARTICLES 06/09/2012 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHERREARD |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRIS / 07/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WORTHINGTON TOWNLEY / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SHERREARD / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN PARKER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNOX / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN STOCKHAM / 01/10/2009 |
| 17/08/0917 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR HARRY WORTHINGTON TOWNLEY |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR ADAM JOHN PARKER |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHERREARD / 10/09/2008 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 10/10/0710 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0731 August 2007 | NC INC ALREADY ADJUSTED 18/07/07 |
| 31/08/0731 August 2007 | £ NC 1644588/3983209 18/0 |
| 30/08/0730 August 2007 | REDUCTION OF ISSUED CAPITAL |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/08/079 August 2007 | NC INC ALREADY ADJUSTED 18/01/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | NC DEC ALREADY ADJUSTED 18/01/07 |
| 01/03/071 March 2007 | NC INC ALREADY ADJUSTED 18/01/07 |
| 01/02/071 February 2007 | SHARES AGREEMENT OTC |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | £ NC 73261/1672166 18/0 |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/04/04; CHANGE OF MEMBERS |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | CONVE 01/10/02 |
| 22/04/0222 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | SHARES AGREEMENT OTC |
| 12/10/0012 October 2000 | VARYING SHARE RIGHTS AND NAMES 02/10/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 02/10/00 |
| 12/10/0012 October 2000 | ADOPT ARTICLES 02/10/00 |
| 05/10/005 October 2000 | COMPANY NAME CHANGED BASHELFCO 2702 LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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