GOWLAND AND DAWSON LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with updates

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25/06/2525 June 2025 Confirmation statement made on 2025-05-30 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-06-30

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05/11/245 November 2024 Change of details for Susan Dawson as a person with significant control on 2024-11-01

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05/11/245 November 2024 Director's details changed for Mr Michael John Dawson on 2024-11-01

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05/11/245 November 2024 Change of details for Mr Steven Dawson as a person with significant control on 2024-11-01

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05/11/245 November 2024 Director's details changed for Steven Dawson on 2024-11-01

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05/11/245 November 2024 Change of details for Mr Michael John Dawson as a person with significant control on 2024-11-01

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25/10/2425 October 2024 Appointment of Ms Paula Sturgess Fairbairn as a director on 2024-10-22

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01/07/241 July 2024 Change of share class name or designation

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Memorandum and Articles of Association

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01/07/241 July 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-30 with updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-04-06 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 ADOPT ARTICLES 31/10/2018

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13/11/1813 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 200

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07/11/187 November 2018 STATEMENT OF COMPANY'S OBJECTS

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/05/166 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/04/157 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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09/04/149 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/04/1330 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/04/1210 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAWSON / 06/04/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAWSON / 06/04/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1014 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0914 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/04/065 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/05/0316 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 98 X 1 16/03/03

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11/11/0211 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/04/0216 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 SECRETARY RESIGNED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW SECRETARY APPOINTED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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