FOWLER DREW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 12/05/2512 May 2025 | Change of details for Fowler Drew Eot Limited as a person with significant control on 2025-05-12 |
| 08/05/258 May 2025 | Change of details for Fowler Drew Eot Limited as a person with significant control on 2025-04-30 |
| 27/03/2527 March 2025 | Registered office address changed from C/O Bishop Fleming 2nd Floor, Stratus House, Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-27 |
| 25/02/2525 February 2025 | Appointment of Mr Tariq Shaikh as a director on 2024-12-05 |
| 11/11/2411 November 2024 | Second filing of Confirmation Statement dated 2024-05-09 |
| 23/09/2423 September 2024 | Termination of appointment of Clint Brian Mccabe as a director on 2024-08-30 |
| 24/08/2424 August 2024 | Full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 29/04/2429 April 2024 | Registered office address changed from Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL England to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 2024-04-29 |
| 26/04/2426 April 2024 | Notification of Fowler Drew Eot Limited as a person with significant control on 2024-04-11 |
| 26/04/2426 April 2024 | Cessation of Stuart Anthony Fowler as a person with significant control on 2024-04-11 |
| 03/04/243 April 2024 | Termination of appointment of Christopher George Ling as a director on 2024-04-03 |
| 03/04/243 April 2024 | Appointment of Sa Lu as a director on 2024-04-03 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/01/2411 January 2024 | Change of details for Mr Stuart Anthony Fowler as a person with significant control on 2023-12-31 |
| 18/08/2318 August 2023 | Appointment of Mr Clint Brian Mccabe as a director on 2023-08-15 |
| 06/07/236 July 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ANDERSON / 12/01/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE LING |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY JO-ANNE GRAY |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE GRAY |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 22 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY MIRANDA FOWLER |
| 01/06/151 June 2015 | SECRETARY APPOINTED MS JO-ANNE RUTH GRAY |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | 30/07/13 STATEMENT OF CAPITAL GBP 140000 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR DAVID JOHN ANDERSON |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM SUITE 5 2 STATION COURT TOWNMEAD ROAD IMPERIAL WHARF LONDON SW6 2PY |
| 06/05/116 May 2011 | COMPANY NAME CHANGED NO MONKEY BUSINESS LIMITED CERTIFICATE ISSUED ON 06/05/11 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JONATHAN RICHARD ALISTAIR BROWN |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JO GRAY / 29/12/2010 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE FOWLER / 29/12/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY FOWLER / 29/12/2010 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 06/07/106 July 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 115000.00 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | ARTICLES OF ASSOCIATION |
| 26/04/1026 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1026 April 2010 | ALTER ARTICLES 15/04/2010 |
| 26/03/1026 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/02/106 February 2010 | 28/09/09 STATEMENT OF CAPITAL GBP 45004 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH CLARK / 18/01/2010 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
| 05/06/095 June 2009 | NC INC ALREADY ADJUSTED 25/04/08 |
| 05/06/095 June 2009 | GBP NC 50000/250000 25/04/2008 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JO GRAY / 31/03/2009 |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARTK / 19/05/2008 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MS JO GRAY |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CLARTK |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 69 DONERAILE STREET LONDON SW6 6EW |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 7 CATHERINE PLACE LONDON SW1E 6DX |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 69 DONERAILE STREET LONDON SW6 6EW |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | APPOINT ACCOUNTANTS 29/06/04 |
| 02/08/042 August 2004 | NC INC ALREADY ADJUSTED 29/06/04 |
| 02/08/042 August 2004 | NC INC ALREADY ADJUSTED 29/06/04 |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | NC INC ALREADY ADJUSTED 29/06/04 |
| 15/07/0415 July 2004 | £ NC 100/50000 29/06/ |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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