GOWER BUSINESS SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Registered office address changed from 2 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Riverside House Normandy Road Swansea SA1 2JA on 2025-04-30 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 24/08/2324 August 2023 | Current accounting period shortened from 2022-11-30 to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/12/2230 December 2022 | Director's details changed for Mr Malcolm Holland on 2022-12-22 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 17/06/2117 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM C/O BALDWINS, TY CAER WYR CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS UNITED KINGDOM |
| 29/09/2029 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BOWLING / 29/09/2020 |
| 09/07/209 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM BROOMFIELD & ALEXANDER CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS |
| 21/02/1921 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/10/1330 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BOWLING / 29/08/2012 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM GRIFFITH & MILES CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FS |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WYATT / 29/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWLING / 29/08/2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WYATT / 28/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWLING / 28/09/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RE AGREEMENT 28/04/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 30/09/9930 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 93 ST. HELENS ROAD SWANSEA WEST GLAMORGAN |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/04/9222 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 25/11/9125 November 1991 | COMPANY NAME CHANGED CAD DIVISION LIMITED CERTIFICATE ISSUED ON 26/11/91 |
| 21/11/9121 November 1991 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: OLYMPIA BUSINESS CENTRE LAKESIDE PHOENIX WAY, ENTERPRISE PARK SWANSEA, SA7 9EH |
| 21/11/9121 November 1991 | £ NC 100/300 19/11/91 |
| 17/03/9117 March 1991 | ALTER MEM AND ARTS 04/03/91 |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 14-15 ALBION CHAMBERS CAMBRIAN PLACE SWANSEA SA1 1SZ |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 19/12/90 |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | COMPANY NAME CHANGED HONEYAIR LIMITED CERTIFICATE ISSUED ON 08/01/91 |
| 17/10/9017 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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