PHILPOTT & COWLIN LIMITED


Registered number: 00512206
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> PHILPOTT & COWLIN LIMITED

Name: PHILPOTT & COWLIN LIMITED
PHILPOTT & COWLIN LTD
Address: UNIT 3 LIBERTY INDUSTRIAL PARK, SOUTH LIBERTY LANE, BRISTOL, BS3 2SU
Incorporation Date: 1952-10-10

Company status: Active


Company Documents

date name form type
2022-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-11-01 CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES CS01
2021-10-28 CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES CS01
2021-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-10-08 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES CS01
2020-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-09-26 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES CS01
2019-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-04 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES CS01
2018-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2017-08-24 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-09-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-09 25/09/15 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-09 25/09/14 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-16 25/09/13 FULL LIST AR01
2012-10-17 25/09/12 FULL LIST AR01
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-06 APPOINTMENT TERMINATED, DIRECTOR JACK HOWELL TM01
2012-01-30 25/09/11 FULL LIST AR01
2011-10-18 25/09/10 FULL LIST AR01
2010-10-26 REGISTERED OFFICE CHANGED ON 26/10/2010 FROMUNIT 12LIBERTY INDUSTRIAL PARKSOUTH LIBERTY LANEBRISTOLBS3 2SU AD01
2010-10-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / JACK GRAHAM HOWELL / 21/09/2010 CH01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN HOWELL / 21/09/2010 CH01
2009-10-22 25/09/09 FULL LIST AR01
2009-08-26 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-10 APPOINTMENT TERMINATED SECRETARY GREGORY HOWELL 288b
2008-10-30 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-12-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-30 APPOINTMENT TERMINATED 288b
2007-11-14 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS 363s
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-12 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2005-10-20 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-30 £ IC 126000/10200006/09/04£ SR 24000@1=24000 169
2004-10-05 NEW SECRETARY APPOINTED 288a
2004-09-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-10-20 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-09-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2004-10-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-05-11 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-10-03 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2002-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-11-06 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2001-10-15 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2001-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-11-06 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS 363s
1999-10-22 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS 363s
1999-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2024-09-22 06:00:28