DAVID MARK BOWEN B1195 LTD

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Company Documents

DateDescription
26/06/2526 June 2025 NewMicro company accounts made up to 2024-09-28

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03/10/243 October 2024 Confirmation statement made on 2024-09-22 with no updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-28

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28/12/2328 December 2023 Micro company accounts made up to 2022-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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28/09/2328 September 2023 Current accounting period shortened from 2022-09-29 to 2022-09-28

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27/09/2327 September 2023 Confirmation statement made on 2023-09-22 with no updates

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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04/10/224 October 2022 Confirmation statement made on 2022-09-22 with updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM UNIT 6 QUEBEC WARF 14 THOMAS ROAD LONDON E14 7AF

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID MARK BOWEN / 26/09/2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1-5 ALFRED STREET BOW LONDON E3 2BE

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07/10/137 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOAN BOWEN / 21/09/2010

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12/10/1012 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 21/09/2010

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12/10/1012 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWEN / 21/09/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 22 September 2009 with full list of shareholders

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20/11/0920 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 17/08/2007

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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