GOWAN EDWARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-05-27 |
| 27/05/2427 May 2024 | Annual accounts for year ending 27 May 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-05-27 |
| 27/05/2327 May 2023 | Annual accounts for year ending 27 May 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-05-27 |
| 27/05/2227 May 2022 | Annual accounts for year ending 27 May 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-27 |
| 13/02/2213 February 2022 | Cessation of Michael John Edwards as a person with significant control on 2022-02-13 |
| 13/02/2213 February 2022 | Termination of appointment of Michael John Edwards as a director on 2022-02-13 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Michael John Edwards as a secretary on 2021-11-08 |
| 25/10/2125 October 2021 | Registration of charge SC1810880001, created on 2021-10-12 |
| 25/10/2125 October 2021 | Director's details changed for Mr Neil David Edwards on 2021-10-25 |
| 27/05/2127 May 2021 | Annual accounts for year ending 27 May 2021 |
| 05/01/215 January 2021 | 27/05/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 27/05/2027 May 2020 | Annual accounts for year ending 27 May 2020 |
| 17/12/1917 December 2019 | 27/05/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 25/01/1925 January 2019 | 27/05/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 25/01/1825 January 2018 | 27/05/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 27 May 2016 |
| 12/12/1612 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 27 May 2015 |
| 22/12/1522 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 27 May 2014 |
| 09/12/149 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 27 May 2013 |
| 19/12/1319 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 14/01/1314 January 2013 | 27/05/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 06/12/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 27 May 2011 |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 28/11/1028 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | 27/05/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | 27/05/09 TOTAL EXEMPTION FULL |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID EDWARDS / 19/12/2009 |
| 20/12/0920 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 19/12/2009 |
| 06/03/096 March 2009 | 27/05/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/03 |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/01 |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 27/05/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 27/05/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 27/05/99 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | S80A AUTH TO ALLOT SEC 21/01/98 |
| 27/01/9827 January 1998 | COMPANY NAME CHANGED PM 183 LIMITED CERTIFICATE ISSUED ON 28/01/98 |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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