Cowens Ltd was founded on 16 June 1999 and are based in Carlisle, Cumbria, it's status in the Companies House registry is set to "Active". The companies directors are listed as Coulthard, Andrea Gail, Coulthard, Jonathan Robert. This company is registered for VAT.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULTHARD, Andrea Gail | 30 September 2003 | - | 1 |
COULTHARD, Jonathan Robert | 16 June 1999 | 30 September 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 30 August 2018 | |
MR04 - N/A | 25 June 2018 | |
CS01 - N/A | 08 June 2018 | |
MR01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 05 June 2017 | |
TM01 - Termination of appointment of director | 19 January 2017 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
AA - Annual Accounts | 13 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
363s - Annual Return | 09 January 2008 | |
CERTNM - Change of name certificate | 07 January 2008 | |
225 - Change of Accounting Reference Date | 21 November 2007 | |
AA - Annual Accounts | 21 November 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 03 July 2006 | |
RESOLUTIONS - N/A | 31 January 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
AA - Annual Accounts | 27 July 2003 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 22 June 2001 | |
AA - Annual Accounts | 13 September 2000 | |
363s - Annual Return | 27 July 2000 | |
225 - Change of Accounting Reference Date | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
NEWINC - New incorporation documents | 16 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 March 2018 | Fully Satisfied |
N/A |