MOWDEN CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE KIRK |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAMS |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH BARBER |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 90979 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARBER / 23/06/2010 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/11/2010 |
| 29/06/1129 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REDHEAD |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID REDHEAD / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS WILLIAMS / 14/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARBER / 14/06/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEWIS WILLIAMS / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LETITIA KIRK / 14/06/2010 |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR ROBERT DAVID REDHEAD |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 11 SHERATON LODGE 60 WOLSELEY ROAD HARROW MIDDLESEX HA3 5SH |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: MOWDEN CONTROLS LTD., MOUNT VIEW STANDARD WAY INDUSTRIAL ESTATE NORTHALLERTON NORTH YORKSHIRE DL6 2YD |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: LOW GATES NORTH END NORTHALLERTON NORTH YORKSHIRE DL7 8EB |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 04/03/044 March 2004 | £ NC 10000/100000 26/02 |
| 31/01/0431 January 2004 | £ IC 10000/6000 19/12/03 £ SR 4000@1=4000 |
| 05/01/045 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/07/0328 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 02/07/022 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/07/966 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 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 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | ADOPT MEM AND ARTS 30/09/94 |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 01/02/651 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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