BOWDEN JONES LTD
| Status | ACTIVE |
| Company No. | 07427273 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2010 |
| Age | 13 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BOWDEN JONES LTD is an active private limited company with number 07427273. It was incorporated 13 years, 6 months, 17 days ago, on 02 November 2010. The company address is 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Mortgage satisfy charge full
Date: 04 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Ian Shelley
Termination date: 2020-09-04
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Huw Daniel Bowden
Change date: 2019-05-03
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-29
Officer name: George Ian Shelley
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marie Lynne Boudier
Change date: 2019-05-29
Documents
Change person secretary company with change date
Date: 30 Aug 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-29
Officer name: Marie Lynne Boudier
Documents
Change to a person with significant control
Date: 30 Aug 2019
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-29
Psc name: Mr Stephen Mark Jones
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Mark Jones
Change date: 2019-05-29
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-02
Officer name: Huw Daniel Bowden
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
Old address: 22 Park Place Cardiff CF10 3DQ
Change date: 2019-05-29
New address: 27 Windsor Place Cardiff CF10 3BZ
Documents
Second filing of director appointment with name
Date: 22 Feb 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Marie Lynne Boudier
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital cancellation shares
Date: 11 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH06
Capital : 196 GBP
Date: 2018-11-22
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 03 Dec 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Ian Shelley
Appointment date: 2018-06-15
Documents
Termination director company with name termination date
Date: 23 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-16
Officer name: Andrew Guy Smith
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 02 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-02
Charge number: 074272730003
Documents
Capital allotment shares
Date: 20 Apr 2017
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-01
Capital : 198 GBP
Documents
Capital variation of rights attached to shares
Date: 18 Apr 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Apr 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-24
Officer name: Miss Marie Lynne Boudier
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Andrew Guy Smith
Documents
Termination director company with name termination date
Date: 15 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm James Pearn
Termination date: 2016-07-08
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-31
Officer name: Faris James Dean
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Accounts amended with accounts type total exemption small
Date: 19 Nov 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AAMD
Made up date: 2014-04-30
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-30
Officer name: Mr Faris James Dean
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Legacy
Date: 17 Dec 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on 03/01/2017 as the information was invalid or ineffective
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Huw Daniel Bowden
Appointment date: 2014-09-02
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-02
Officer name: Mr Huw Daniel Bowden
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm James Pearn
Appointment date: 2014-09-02
Documents
Termination director company with name termination date
Date: 10 Nov 2014
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huw Daniel Bowden
Termination date: 2013-01-01
Documents
Termination director company with name termination date
Date: 10 Nov 2014
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm James Pearn
Termination date: 2013-01-01
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm James Pearn
Appointment date: 2010-11-02
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2010-11-02
Officer name: Mr Huw Daniel Bowden
Documents
Appoint person secretary company with name date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Marie Lynne Boudier
Appointment date: 2014-09-01
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Huw Daniel Bowden
Documents
Termination secretary company with name termination date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-01
Officer name: Malcolm James Pearn
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Malcolm James Pearn
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Address
Type: AD01
Old address: , 19 Newport Road, Cardiff, CF24 0AA, United Kingdom
Change date: 2013-03-28
Documents
Legacy
Date: 17 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 05 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 17 Dec 2012
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-12
Officer name: Stephen Mark Jones
Documents
Change person director company with change date
Date: 17 Dec 2012
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-12
Officer name: Huw Daniel Bowden
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 02 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-02
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change account reference date company current extended
Date: 30 Mar 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-30
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2011
Action Date: 02 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-02
Documents
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