COWAN RECOVERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Change of details for Cowan Group Limited as a person with significant control on 2016-04-06 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Appointment of Miss Tracy Ann Jennings as a director on 2024-06-01 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of James Alexander Miles-Ogden as a director on 2023-01-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Mark Cowan as a secretary on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Mark Cowan as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Appointment of Mr James Alexander Miles-Ogden as a director on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ASHLEY BRICE / 01/01/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COWAN / 01/01/2017 |
| 26/05/1726 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK COWAN / 01/01/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY COCKERILL / 01/01/2017 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR SCOTT WILLERS |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE |
| 14/06/1314 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/119 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ASHLEY BRICE / 07/10/2010 |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY COCKERILL / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COWAN / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ASHLEY BRICE / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE CRAMPTON |
| 15/05/0915 May 2009 | SECRETARY APPOINTED MARK COWAN |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 19 MARKET PLACE OLNEY BUCKS. MK46 4BA |
| 16/08/9616 August 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 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 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/08/927 August 1992 | REGISTERED OFFICE CHANGED ON 07/08/92 FROM: 18 STATION ROAD WATFORD HERTS WD1 1EG |
| 07/08/927 August 1992 | |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
| 01/11/781 November 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/78 |
| 17/11/7717 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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