JOHN MCDOWELL LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-10-09 with updates

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10/10/2410 October 2024 Satisfaction of charge 2 in full

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10/10/2410 October 2024 Satisfaction of charge 1 in full

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10/10/2410 October 2024 Satisfaction of charge 2 in part

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-30

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28/10/2128 October 2021 Confirmation statement made on 2021-10-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/01/203 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/10/1922 October 2019 30/04/19 UNAUDITED ABRIDGED

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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27/09/1927 September 2019 CHANGE PERSON AS SECRETARY

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / ROSEMARY GILKINSON / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GILKINSON / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE GILKINSON / 26/09/2019

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / PHILIP GILKINSON / 26/09/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY GILKINSON

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GILKINSON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/11/1520 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/11/143 November 2014 Annual return made up to 9 September 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/10/1330 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/12/1218 December 2012 Annual return made up to 9 September 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/11/1118 November 2011 Annual return made up to 9 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE GILKINSON / 01/11/2009

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GILKINSON / 01/11/2009

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE GILKINSON / 01/11/2009

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01/11/101 November 2010 Annual return made up to 9 September 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/09/0926 September 2009 09/09/09 ANNUAL RETURN SHUTTLE

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23/03/0923 March 2009 30/04/08 ANNUAL ACCTS

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19/11/0819 November 2008 09/09/08 ANNUAL RETURN SHUTTLE

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06/03/086 March 2008 30/04/07 ANNUAL ACCTS

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22/10/0722 October 2007 09/09/07 ANNUAL RETURN SHUTTLE

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30/03/0730 March 2007 PARS RE MORTGAGE DFP

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07/03/077 March 2007 30/04/06 ANNUAL ACCTS

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27/10/0627 October 2006 09/09/06 ANNUAL RETURN SHUTTLE

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15/03/0615 March 2006 30/04/05 ANNUAL ACCTS

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25/10/0525 October 2005 09/09/05 ANNUAL RETURN SHUTTLE

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25/02/0525 February 2005 30/04/04 ANNUAL ACCTS

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20/09/0420 September 2004 09/09/04 ANNUAL RETURN SHUTTLE

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19/09/0419 September 2004 RETURN OF ALLOT OF SHARES

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18/03/0418 March 2004 09/09/03 ANNUAL RETURN SHUTTLE

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03/03/043 March 2004 30/04/03 ANNUAL ACCTS

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22/01/0422 January 2004 UPDATED MEM AND ARTS

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25/11/0325 November 2003 NOT OF INCR IN NOM CAP

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25/11/0325 November 2003 SPECIAL/EXTRA RESOLUTION

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05/02/035 February 2003 30/04/02 ANNUAL ACCTS

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10/09/0210 September 2002 09/09/02 ANNUAL RETURN SHUTTLE

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11/03/0211 March 2002 30/04/01 ANNUAL ACCTS

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18/12/0118 December 2001 09/09/01 ANNUAL RETURN SHUTTLE

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15/05/0115 May 2001 SPECIAL/EXTRA RESOLUTION

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15/05/0115 May 2001 SPECIAL/EXTRA RESOLUTION

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08/03/018 March 2001 PARS RE MORTAGE

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28/11/0028 November 2000 30/04/00 ANNUAL ACCTS

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22/09/0022 September 2000 09/09/00 ANNUAL RETURN SHUTTLE

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14/10/9914 October 1999 09/09/99 ANNUAL RETURN SHUTTLE

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06/09/996 September 1999 30/04/99 ANNUAL ACCTS

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07/12/987 December 1998 CHANGE OF ARD

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18/11/9818 November 1998 09/09/98 ANNUAL RETURN SHUTTLE

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03/09/983 September 1998 31/03/98 ANNUAL ACCTS

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30/04/9830 April 1998 PARS RE MORTAGE

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30/04/9830 April 1998 PARS RE MORTAGE

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08/09/978 September 1997 09/09/97 ANNUAL RETURN SHUTTLE

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28/07/9728 July 1997 31/03/97 ANNUAL ACCTS

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28/07/9728 July 1997 31/03/96 ANNUAL ACCTS

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23/09/9623 September 1996 09/09/96 ANNUAL RETURN SHUTTLE

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22/11/9522 November 1995 CHANGE OF DIRS/SEC

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22/11/9522 November 1995 CHANGE OF DIRS/SEC

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11/09/9511 September 1995 31/03/95 ANNUAL ACCTS

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11/09/9511 September 1995 09/09/95 ANNUAL RETURN SHUTTLE

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05/10/945 October 1994 31/03/94 ANNUAL ACCTS

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26/09/9426 September 1994 09/09/94 ANNUAL RETURN SHUTTLE

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05/11/935 November 1993 31/03/93 ANNUAL ACCTS

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14/09/9314 September 1993 09/09/93 ANNUAL RETURN SHUTTLE

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28/09/9228 September 1992 31/03/92 ANNUAL ACCTS

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28/09/9228 September 1992 09/09/92 ANNUAL RETURN FORM

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11/09/9111 September 1991 31/03/91 ANNUAL ACCTS

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11/09/9111 September 1991 09/09/91 ANNUAL RETURN

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06/10/906 October 1990 12/09/90 ANNUAL RETURN

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01/10/901 October 1990 31/03/90 ANNUAL ACCTS

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20/11/8920 November 1989 15/11/89 ANNUAL RETURN

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17/11/8917 November 1989 31/03/89 ANNUAL ACCTS

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24/11/8824 November 1988 02/11/88 ANNUAL RETURN

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18/11/8818 November 1988 31/03/88 ANNUAL ACCTS

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24/09/8724 September 1987 03/09/87 ANNUAL RETURN

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23/09/8723 September 1987 31/03/87 ANNUAL ACCTS

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30/12/8630 December 1986 04/12/86 ANNUAL RETURN

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19/12/8619 December 1986 31/03/86 ANNUAL ACCTS

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15/01/8615 January 1986 31/03/85 ANNUAL ACCTS

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15/01/8615 January 1986 05/09/85 ANNUAL RETURN

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22/10/8422 October 1984 31/03/84 ANNUAL ACCTS

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22/10/8422 October 1984 27/09/84 ANNUAL RETURN

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29/12/8329 December 1983 31/12/83 ANNUAL RETURN

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14/12/8214 December 1982 31/12/82 ANNUAL RETURN

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26/10/8226 October 1982 NOTICE OF ARD

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27/10/8127 October 1981 31/12/81 ANNUAL RETURN

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16/09/8016 September 1980 31/12/80 ANNUAL RETURN

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20/09/7920 September 1979 31/12/79 ANNUAL RETURN

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30/01/7930 January 1979 31/12/78 ANNUAL RETURN

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14/09/7714 September 1977 31/12/77 ANNUAL RETURN

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17/09/7617 September 1976 31/12/76 ANNUAL RETURN

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03/09/753 September 1975 31/12/75 ANNUAL RETURN

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19/09/7419 September 1974 31/12/74 ANNUAL RETURN

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10/09/7310 September 1973 31/12/73 ANNUAL RETURN

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22/09/7222 September 1972 31/12/72 ANNUAL RETURN

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08/10/718 October 1971 31/12/71 ANNUAL RETURN

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03/09/703 September 1970 31/12/70 ANNUAL RETURN

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12/09/6912 September 1969 31/12/69 ANNUAL RETURN

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23/09/6823 September 1968 31/12/68 ANNUAL RETURN

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18/08/6718 August 1967 31/12/67 ANNUAL RETURN

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05/08/665 August 1966 31/12/66 ANNUAL RETURN

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24/08/6524 August 1965 31/12/65 ANNUAL RETURN

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02/09/642 September 1964 PARTICULARS RE DIRECTORS

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02/09/642 September 1964 31/12/64 ANNUAL RETURN

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15/01/6415 January 1964 31/12/63 ANNUAL RETURN

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07/11/627 November 1962 31/12/62 ANNUAL RETURN

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16/10/6116 October 1961 31/12/61 ANNUAL RETURN

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02/02/612 February 1961 31/12/60 ANNUAL RETURN

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30/06/5930 June 1959 31/12/59 ANNUAL RETURN

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25/08/5825 August 1958 PARTICULARS RE DIRECTORS

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15/07/5815 July 1958 31/12/58 ANNUAL RETURN

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04/03/574 March 1957 PARS RE CONTRACT

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25/01/5725 January 1957 RETURN OF ALLOTS (CASH)

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25/01/5725 January 1957 PARTICULARS RE DIRECTORS

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03/01/573 January 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/573 January 1957 ARTICLES

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03/01/573 January 1957 MEMORANDUM

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03/01/573 January 1957 DECL ON COMPL ON INCORP

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03/01/573 January 1957 STATEMENT OF NOMINAL CAP

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03/01/573 January 1957 SITUATION OF REG OFFICE

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