COWLING & WILCOX LIMITED


Registered number: 00678310
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Name: COWLING & WILCOX LIMITED
COWLING & WILCOX LTD
Address: UNIT 7A CT3 BUSINESS PARK COOTING ROAD, AYLESHAM, CANTERBURY, ENGLAND, CT3 3DW
Incorporation Date: 1960-12-20

Company status: Active


Company Documents

date name form type
2019-03-26 REGISTERED OFFICE CHANGED ON 26/03/2019 FROMCOWLING AND WILCOX CAESARS WAYFOLKESTONEKENTCT19 4AL AD01
2019-03-26 APPOINTMENT TERMINATED, DIRECTOR LEONARD COWLING TM01
2019-03-26 REGISTERED OFFICE CHANGED ON 26/03/2019 FROMUNIT 7A CT3 BUSINESS PARK COOTING ROADAYLESHAMCANTERBURYCT3 3DWENGLAND AD01
2019-05-24 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2019-12-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-08 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-17 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2017-12-05 APPOINTMENT TERMINATED, DIRECTOR GUY COWLING TM01
2017-12-19 DIRECTOR APPOINTED MR GUY COWLING AP01
2017-05-17 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-18 16/05/16 FULL LIST AR01
2015-11-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-05 SECRETARY'S CHANGE OF PARTICULARS / MRS BODIL COWLING / 05/01/2015 CH03
2015-01-05 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA VENTURINI / 05/01/2015 CH01
2015-01-05 REGISTERED OFFICE CHANGED ON 05/01/2015 FROMUNIT 4 FERRY LANE INDUSTRIAL ESTATEWICKFORD WAYLONDONE17 6HG AD01
2015-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS BODIL COWLING / 05/01/2015 CH01
2015-05-20 16/05/15 FULL LIST AR01
2015-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD COWLING / 05/01/2015 CH01
2015-01-05 DIRECTOR'S CHANGE OF PARTICULARS / GUY COWLING / 05/01/2015 CH01
2014-05-28 16/05/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-10 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM26/28,BROADWICK STREETLONDONW1F 8HX AD01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-05 16/05/13 FULL LIST AR01
2012-05-30 16/05/12 FULL LIST AR01
2012-11-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-06-08 16/05/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-06 PREVEXT FROM 31/12/2009 TO 31/03/2010 AA01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA VENTURINI / 16/05/2010 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS BODIL COWLING / 16/05/2010 CH01
2010-06-09 16/05/10 FULL LIST AR01
2010-09-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD COWLING / 16/05/2010 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / GUY COWLING / 16/05/2010 CH01
2009-06-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-06-06 LOCATION OF REGISTER OF MEMBERS 353
2008-09-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-06 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-06-20 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS 363s
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-08 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2005-05-25 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2005-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-04 NEW DIRECTOR APPOINTED 288a
2004-05-25 SECRETARY RESIGNED 288b
2004-04-28 DIRECTOR RESIGNED 288b
2004-06-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-17 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS 363s
2004-05-25 NEW SECRETARY APPOINTED 288a
2003-06-06 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2003-09-30 NEW DIRECTOR APPOINTED 288a
2003-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-14 DIRECTOR RESIGNED 288b

Last update: 2020-05-03 20:42:07