S T GOWAN LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-07 with no updates

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02/12/242 December 2024 Current accounting period extended from 2025-07-31 to 2025-12-31

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-07 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-07 with no updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-07 with no updates

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11/02/2111 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 PREVSHO FROM 30/09/2018 TO 31/07/2018

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28/01/1928 January 2019 PREVEXT FROM 31/07/2018 TO 30/09/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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30/07/1830 July 2018 CESSATION OF HENRY THOMAS GOWAN AS A PSC

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MARY GOWAN

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08/11/178 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR HENRY THOMAS GOWAN / 06/04/2016

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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15/07/1515 July 2015 SAIL ADDRESS CHANGED FROM: 6 ARUNDEL PLACE SCARBOROUGH NORTH YORKSHIRE YO11 1TX ENGLAND

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14/07/1514 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1313 August 2013 COMPANY NAME CHANGED BEMPTON AGRICULTURAL SERVICES LTD CERTIFICATE ISSUED ON 13/08/13

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09/07/139 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY GOWAN

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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03/11/113 November 2011 DIRECTOR APPOINTED MR STEPHEN THOMAS GOWAN

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01/08/111 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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29/07/1029 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/07/1029 July 2010 SAIL ADDRESS CREATED

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWAN

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26/01/1026 January 2010 DIRECTOR APPOINTED MR HENRY THOMAS GOWAN

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR GILLIAN GOWAN

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY GILLIAN GOWAN

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07/07/097 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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