SHORTLAND BOWEN INSTRUMENTS LIMITED

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DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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18/09/2318 September 2023 Application to strike the company off the register

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE HOWELL BOWEN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/08/1618 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/07/1514 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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14/07/1514 July 2015 SAIL ADDRESS CREATED

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14/07/1514 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/08/145 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/07/1313 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/08/129 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/08/114 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE HOWELL BOWEN / 24/06/2010

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16/07/1016 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/08/0921 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 APPOINTMENT TERMINATED SECRETARY GUY BUTTERWORTH

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/09/0823 September 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/08/071 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/07/0625 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/08/0510 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/07/0422 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 SECRETARY RESIGNED

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/12/0128 December 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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03/01/013 January 2001 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/08/992 August 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/07/981 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 3 ST.PETERS PLACE, BRIGHTON, SUSSEX BN1 4SA

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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02/08/962 August 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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26/10/9526 October 1995 NC INC ALREADY ADJUSTED 16/10/95

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26/10/9526 October 1995 £ NC 100/200100 16/10/95

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04/09/954 September 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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05/07/945 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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14/09/9314 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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28/09/9228 September 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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16/01/9216 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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29/08/9129 August 1991 S386 DISP APP AUDS 16/08/91

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29/08/9129 August 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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12/10/9012 October 1990 RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS

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12/10/9012 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9027 April 1990 DIRECTOR RESIGNED

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20/07/8920 July 1989 RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS

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20/07/8920 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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09/08/889 August 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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27/11/8727 November 1987 RETURN MADE UP TO 12/11/87; NO CHANGE OF MEMBERS

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27/11/8727 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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02/02/872 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/02/872 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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02/10/862 October 1986 DIRECTOR RESIGNED

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