BOUWEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 18/10/2318 October 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 18/07/2318 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/09/2221 September 2022 | Registered office address changed from The Forge Langham Colchester Essex CO4 5PX to Middleborough House 16 Middleborough Colchester CO1 1QT on 2022-09-21 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 08/11/218 November 2021 | Notification of Jake Young as a person with significant control on 2021-10-31 |
| 07/11/217 November 2021 | Change of details for Mr Richard James Young as a person with significant control on 2021-10-31 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 14/08/2014 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | 01/12/19 STATEMENT OF CAPITAL GBP 6 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 24/06/1924 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SERENA YOUNG |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED PLAN PREPARATION SERVICES LTD CERTIFICATE ISSUED ON 24/04/18 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JOSH JACOB JAMES YOUNG |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JAKE YOUNG |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/11/1525 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/06/1522 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 4 |
| 30/11/1430 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/11/1330 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/10/1128 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA YOUNG / 30/11/2009 |
| 07/12/107 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA YOUNG / 30/11/2009 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESQ RICHARD YOUNG / 01/10/2009 |
| 25/01/1025 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA YOUNG / 01/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 31/10/0231 October 2002 | COMPANY NAME CHANGED THE BIG CHEESE CARD COMPANY LTD CERTIFICATE ISSUED ON 31/10/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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