BOWDEN DEVELOPMENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BOWDEN / 07/02/2018 |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE BOWDEN |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BOWDEN / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWDEN / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BOWDEN / 06/02/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWDEN / 01/06/2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BOWDEN / 01/06/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/10/1527 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER WILLIAM BOWDEN / 01/05/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER WILLIAM BOWDEN / 01/05/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/11/143 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BOWDEN / 19/12/2013 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 18 NORTH SILVER STREET ABERDEEN AB10 1JU |
| 23/10/1323 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/10/1119 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BOWDEN / 25/03/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MRS ELAINE BOWDEN |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWDEN / 10/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWDEN / 24/10/2008 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/01/083 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0718 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 2A ROSE STREET ABERDEEN AB10 1UA |
| 02/06/062 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/12/055 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: BON ACCORD HOUSE 17 BON ACCORD SQUARE ABERDEEN GRAMPIAN AB11 6DJY |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/10/0221 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: KENDAL HOUSE, 8 BLACKWOOD, GARDENS, PITREAVIE CASTLE DUNFERMLINE KY11 8TL |
| 21/05/0221 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0230 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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