R. MCGOWAN LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-15 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Unaudited abridged accounts made up to 2023-10-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-10-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/08/2027 August 2020 31/10/19 UNAUDITED ABRIDGED

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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29/07/1929 July 2019 31/10/18 UNAUDITED ABRIDGED

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM HATFIELD REGIS GRANGE FARM HATFIELD BROAD OAK BISHOP'S STORTFORD HERTS

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/02/1616 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/04/152 April 2015 Annual return made up to 15 February 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/03/143 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/03/135 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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17/04/1217 April 2012 Annual return made up to 15 February 2012 with full list of shareholders

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23/06/1123 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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04/05/114 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/03/1129 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGOWAN / 31/01/2010

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01/04/101 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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29/08/0929 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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30/04/0930 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0926 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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27/02/0827 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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27/04/0727 April 2007 RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS

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06/09/066 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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27/02/0627 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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02/03/052 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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27/02/0427 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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04/03/034 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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12/02/0212 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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20/02/0120 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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16/02/0016 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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17/02/9917 February 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/02/9820 February 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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16/04/9716 April 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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12/08/9612 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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14/02/9614 February 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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20/02/9520 February 1995 NEW SECRETARY APPOINTED

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09/02/959 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 SECRETARY RESIGNED

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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28/02/9428 February 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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25/08/9225 August 1992 RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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11/09/9111 September 1991 RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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24/07/8924 July 1989 RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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18/02/8918 February 1989 WD 01/02/89 AD 07/10/88--------- £ SI 98@1=98 £ IC 2/100

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16/02/8916 February 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 2 BACHES STREET LONDON N1 6UB

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/8723 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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13/11/8713 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/876 November 1987 ALTER MEM AND ARTS 090987

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29/09/8729 September 1987 COMPANY NAME CHANGED AVIDPROJECT LIMITED CERTIFICATE ISSUED ON 30/09/87

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18/05/8718 May 1987 CERTIFICATE OF INCORPORATION

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18/05/8718 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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