Name: |
SHORTLAND BOWEN INSTRUMENTS LIMITED
SHORTLAND BOWEN INSTRUMENTS LTD |
Address: | 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ |
Incorporation Date: | 1969-12-15 |
date | name | form type |
2019-07-01 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | CS01 |
2019-08-30 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2018-07-06 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | CS01 |
2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2017-08-18 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | CS01 |
2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE HOWELL BOWEN | PSC01 |
2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-08-18 | 24/06/16 FULL LIST | AR01 |
2015-07-14 | 24/06/15 FULL LIST | AR01 |
2015-07-14 | SAIL ADDRESS CREATED | AD02 |
2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-07-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI | AD03 |
2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-08-05 | 24/06/14 FULL LIST | AR01 |
2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-07-13 | 24/06/13 FULL LIST | AR01 |
2012-08-09 | 24/06/12 FULL LIST | AR01 |
2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-08-04 | 24/06/11 FULL LIST | AR01 |
2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-07-16 | 24/06/10 FULL LIST | AR01 |
2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE HOWELL BOWEN / 24/06/2010 | CH01 |
2009-12-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-08-05 | APPOINTMENT TERMINATED SECRETARY GUY BUTTERWORTH | 288b |
2009-08-21 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
2008-09-23 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
2008-09-24 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-08-01 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363s |
2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-07-25 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
2005-08-10 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-07-22 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
2003-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-08-07 | SECRETARY RESIGNED | 288b |
2003-11-24 | RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS | 363s |
2003-08-07 | NEW SECRETARY APPOINTED | 288a |
2003-08-07 | DIRECTOR RESIGNED | 288b |
2003-12-18 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | 363s |
2002-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2001-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
2001-01-03 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | 363s |
2001-12-28 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | 363s |
2000-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
1999-08-02 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | 363s |
1999-10-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
1998-07-01 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | 363s |
1998-09-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | AA |
1997-10-06 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM:3 ST.PETERS PLACE,BRIGHTON,SUSSEXBN1 4SA | 287 |
1997-11-17 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | 363s |
1997-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | AA |
1996-08-02 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | 363s |
1996-11-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | AA |
1995-10-26 | £ NC 100/20010016/10/95 | 123 |
1995-11-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | AA |
1995-10-26 | NC INC ALREADY ADJUSTED 16/10/95 | SRES04 |
Last update: 2019-10-17 02:12:53