GKDBOWDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 29/02/2429 February 2024 | Change of details for Mr Jean-Maurice Schmidt as a person with significant control on 2016-10-19 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-10 with updates |
| 20/04/2320 April 2023 | Cessation of Ambemar Sas as a person with significant control on 2016-10-19 |
| 20/04/2320 April 2023 | Notification of Jean-Maurice Schmidt as a person with significant control on 2016-10-19 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/04/2226 April 2022 | Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England to Building 4, Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-04-26 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 29/04/2029 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 07/11/187 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/06/1710 June 2017 | DISS40 (DISS40(SOAD)) |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 18/01/1718 January 2017 | 01/07/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM PENNANT HOUSE, 1-2 NAPIER COURT PENNANT HOUSE, 1-2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW ENGLAND |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR FRANCOIS JEAN BOULANGER |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR JEAN MAURICE SCHMIDT |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 10/08/2016 |
| 11/03/1611 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 01/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016 |
| 29/12/1529 December 2015 | 03/07/15 TOTAL EXEMPTION FULL |
| 30/04/1530 April 2015 | 27/06/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 28/06/13 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | 29/06/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 28/05/2012 |
| 19/04/1219 April 2012 | 01/07/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 2 July 2010 |
| 14/03/1114 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE GAMIL MAGAL / 10/08/2010 |
| 24/06/1024 June 2010 | ADOPT ARTICLES 14/06/2010 |
| 18/05/1018 May 2010 | 03/07/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 |
| 31/03/0931 March 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009 |
| 21/08/0821 August 2008 | SECRETARY APPOINTED PITSEC LTD |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SHARE TRANSFER AGREEMEN 14/03/05 |
| 31/03/0531 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 31/03/0531 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company