BOWENWILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 30/03/2230 March 2022 | Cessation of Sharlene Wilson as a person with significant control on 2022-03-29 |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARLENE WILSON |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY SHARLENE WILSON |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 23/12/1723 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 15/03/2014 |
| 07/04/147 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHARLENE WILSON / 15/03/2013 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 61 PAXTON ROAD CHESTERFIELD DERBYSHIRE S41 0TL |
| 13/05/1313 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARLENE WILSON / 20/03/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 20/03/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BOWEN / 20/01/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWEN / 15/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE WILSON / 10/03/2011 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLENE WILSON / 10/03/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BOWEN / 15/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE WILSON / 15/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWEN / 15/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 15/03/2010 |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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