BOWDEN CONTROLS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MCINTYRE |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR MICHAEL BECKETT |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR JAMES RIEDY |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / DURA HOLDINGS LIMITED / 11/12/2017 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED PAMELA LYNN MCINTYRE |
| 07/08/187 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 1 |
| 25/07/1825 July 2018 | SOLVENCY STATEMENT DATED 13/07/18 |
| 25/07/1825 July 2018 | REDUCE ISSUED CAPITAL 13/07/2018 |
| 25/07/1825 July 2018 | STATEMENT BY DIRECTORS |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 25/04/1625 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR GEOFFREY ADAMS |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK |
| 19/04/1119 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED THERESA LYNN SKOTAK |
| 07/06/107 June 2010 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | APP & RES ACC, FILE FOR 03/09/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WOODLEY READING RG5 4SN |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | S80A AUTH TO ALLOT SEC 25/11/99 |
| 10/11/9910 November 1999 | COMPANY NAME CHANGED ADWEST WOODLEY LIMITED CERTIFICATE ISSUED ON 10/11/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | COMPANY NAME CHANGED CIRENCESTER TOOLS MFG LIMITED CERTIFICATE ISSUED ON 04/10/96 |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ADOPT MEM AND ARTS 21/11/94 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SN |
| 07/10/947 October 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SN |
| 31/08/9431 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 15 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1QY |
| 19/08/9419 August 1994 | NEW SECRETARY APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | ALTER MEM AND ARTS 20/05/94 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 02/08/932 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 07/08/927 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/92 |
| 12/03/9212 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/92 |
| 10/03/9210 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/92 |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90 |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: EQUITY AND LAW HOUSE 110 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5RD |
| 26/02/9026 February 1990 | AUDITOR'S RESIGNATION |
| 21/09/8921 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 03/04/893 April 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/04/893 April 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/04/893 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 29/04/8829 April 1988 | ADOPT MEM AND ARTS 180887 |
| 04/03/884 March 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/03/884 March 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/03/884 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8728 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: SOUTH OF ENGLAND HOUSE COMMERCIAL ROAD SWINDON WILTS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
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