SHORTLAND BOWEN INSTRUMENTS LIMITED


Registered number: 00968297
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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

Company status: Active


Company Documents

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