FOWLER DREW LIMITED
| Status | ACTIVE |
| Company No. | 04384956 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2002 |
| Age | 22 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
FOWLER DREW LIMITED is an active private limited company with number 04384956. It was incorporated 22 years, 3 months, 6 days ago, on 01 March 2002. The company address is 3rd Floor, News Building 3rd Floor, News Building, London, SE1 9SG, England.
Company Fillings
Confirmation statement with updates
Date: 14 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-29
New address: 3rd Floor, News Building 3 London Bridge Street London SE1 9SG
Old address: Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL England
Documents
Cessation of a person with significant control
Date: 26 Apr 2024
Action Date: 11 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Anthony Fowler
Cessation date: 2024-04-11
Documents
Notification of a person with significant control
Date: 26 Apr 2024
Action Date: 11 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fowler Drew Eot Limited
Notification date: 2024-04-11
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-03
Officer name: Christopher George Ling
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sa Lu
Appointment date: 2024-04-03
Documents
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-31
Psc name: Mr Stuart Anthony Fowler
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clint Brian Mccabe
Appointment date: 2023-08-15
Documents
Accounts with accounts type full
Date: 06 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Old address: 12 Tinworth Street London SE11 5AL
New address: Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL
Change date: 2022-08-31
Documents
Accounts with accounts type full
Date: 18 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 25 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-21
Officer name: Mr Christopher George Ling
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 06 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 28 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Anderson
Change date: 2017-01-12
Documents
Accounts with accounts type full
Date: 26 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George Ling
Appointment date: 2015-11-26
Documents
Termination director company with name
Date: 13 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jo-Anne Gray
Documents
Termination secretary company with name termination date
Date: 13 Nov 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-10
Officer name: Jo-Anne Ruth Gray
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-09
Old address: 22 Quayside Lodge William Morris Way London SW6 2UZ
New address: 12 Tinworth Street London SE11 5AL
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 10 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 03 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person secretary company with name date
Date: 01 Jun 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jo-Anne Ruth Gray
Appointment date: 2015-04-27
Documents
Termination secretary company with name termination date
Date: 01 Jun 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-27
Officer name: Miranda Jane Fowler
Documents
Accounts with accounts type full
Date: 21 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 30 Jun 2014
Action Date: 30 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-30
Capital : 140,000 GBP
Documents
Appoint person director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Anderson
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 18 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Brown
Documents
Accounts with accounts type full
Date: 08 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 08 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 04 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Certificate change of name company
Date: 06 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed no monkey business LIMITED\certificate issued on 06/05/11
Documents
Change registered office address company with date old address
Date: 06 May 2011
Action Date: 06 May 2011
Category: Address
Type: AD01
Change date: 2011-05-06
Old address: Suite 5 2 Station Court Townmead Road Imperial Wharf London SW6 2PY
Documents
Legacy
Date: 05 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 21 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Richard Alistair Brown
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 25 Jan 2011
Action Date: 29 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-29
Officer name: Ms Jo Gray
Documents
Change person director company with change date
Date: 24 Jan 2011
Action Date: 29 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Anthony Fowler
Change date: 2010-12-29
Documents
Change person secretary company with change date
Date: 24 Jan 2011
Action Date: 29 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-29
Officer name: Miranda Jane Fowler
Documents
Termination director company with name
Date: 24 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Clark
Documents
Capital allotment shares
Date: 06 Jul 2010
Action Date: 24 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-24
Capital : 115,000.00 GBP
Documents
Accounts with accounts type full
Date: 25 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Resolution
Date: 26 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 26 Apr 2010
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 26 Apr 2010
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 06 Feb 2010
Action Date: 28 Sep 2009
Category: Capital
Type: SH01
Capital : 45,004 GBP
Date: 2009-09-28
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-18
Officer name: Mr Timothy Joseph Clark
Documents
Accounts with accounts type full
Date: 26 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/09; no change of members
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 29/04/08-29/04/08\gbp si 9996@1=9996\gbp ic 75004/85000\
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 25/07/08-25/07/08\gbp si 10000@1=10000\gbp ic 65004/75004\
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 28/11/08-28/11/08\gbp si 10000@1=10000\gbp ic 55004/65004\
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 30/03/09-30/03/09\gbp si 15000@1=15000\gbp ic 40004/55004\
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/04/08
Documents
Resolution
Date: 05 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jo gray / 31/03/2009
Documents
Accounts with accounts type full
Date: 09 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / timothy clartk / 19/05/2008
Documents
Legacy
Date: 30 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr timothy joseph clartk
Documents
Legacy
Date: 30 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed ms jo gray
Documents
Legacy
Date: 04 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/08; full list of members
Documents
Legacy
Date: 30 May 2008
Category: Address
Type: 287
Description: Registered office changed on 30/05/2008 from 69 doneraile street london SW6 6EW
Documents
Legacy
Date: 09 May 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 25 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 15 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/07; full list of members
Documents
Legacy
Date: 15 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 19/09/06 from: 7 catherine place london SW1E 6DX
Documents
Accounts with accounts type full
Date: 03 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 24 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/06; full list of members
Documents
Legacy
Date: 24 Apr 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 24/04/06 from: 69 doneraile street london SW6 6EW
Documents
Accounts with accounts type full
Date: 23 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 11 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/05; full list of members
Documents
Legacy
Date: 02 Aug 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 29/06/04
Documents
Resolution
Date: 02 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 15 Jul 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 15 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 06/07/04--------- £ si 40000@1=40000 £ ic 4/40004
Documents
Legacy
Date: 15 Jul 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 29/06/04
Documents
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