DEREK GOW CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 10/01/2510 January 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Change of details for Mr Derek James Gow as a person with significant control on 2024-08-01 |
| 21/10/2421 October 2024 | Cessation of Kathy Holder as a person with significant control on 2024-08-01 |
| 28/08/2428 August 2024 | Cancellation of shares. Statement of capital on 2024-08-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Kathleen Holder as a secretary on 2023-01-09 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | SAIL ADDRESS CREATED |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046890880002 |
| 11/03/1311 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES GOW / 19/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HOLDER / 19/03/2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE SO41 9GA |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HOLDER / 06/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES GOW / 06/03/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HOLDER / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES GOW / 24/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: FOUR SHELLS QUEEN KATHERINE ROAD, LYMINGTON HAMPSHIRE SO41 3RY |
| 25/04/0725 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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