W H A VOWLES & SON LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-10 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/03/1428 March 2014 13/03/14 STATEMENT OF CAPITAL GBP 200

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27/03/1427 March 2014 VARYING SHARE RIGHTS AND NAMES

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT LOMAS

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14/03/1414 March 2014 CURRSHO FROM 31/12/2014 TO 31/08/2014

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 2 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BN

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14/03/1414 March 2014 Registered office address changed from , 2 Wellington Road, Bridlington, East Yorkshire, YO15 2BN on 2014-03-14

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14/03/1414 March 2014 DIRECTOR APPOINTED MR MARK VOWLES

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14/03/1414 March 2014 DIRECTOR APPOINTED MR NICHOLAS WILLIAM VOWLES

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/12/092 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VOWLES / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY VOWLES / 02/12/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/12/0713 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/12/061 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 REGISTERED OFFICE CHANGED ON 07/01/04

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07/01/047 January 2004 SECRETARY RESIGNED

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19/05/0319 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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