BOWLAND SOLUTIONS LIMITED

Company Documents

Date	Description
06/06/256 June 2025 New	Director's details changed for Mr Raymond D'cruz on 2025-06-06 View Document
20/01/2520 January 2025	Confirmation statement made on 2025-01-18 with updates View Document
13/01/2513 January 2025	Change of details for Performance Leader Ltd as a person with significant control on 2025-01-01 View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
13/03/2413 March 2024	Confirmation statement made on 2024-01-18 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/11/2310 November 2023	Director's details changed View Document
04/10/234 October 2023	Termination of appointment of John Rice as a director on 2023-07-03 View Document
04/10/234 October 2023	Appointment of Mr Patrick Fitzgerald as a director on 2023-07-03 View Document
04/10/234 October 2023	Appointment of Mr Raymond D'cruz as a director on 2023-07-03 View Document
04/10/234 October 2023	Registered office address changed from The Glades Festival Way Stoke-on-Trent ST1 5SQ England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-10-04 View Document
04/10/234 October 2023	Termination of appointment of Brendan Michael Walsh as a secretary on 2023-07-03 View Document
04/10/234 October 2023	Termination of appointment of Brendan Michael Walsh as a director on 2023-07-03 View Document
04/10/234 October 2023	Cessation of Bowland Solutions Holdings Limited as a person with significant control on 2023-07-03 View Document
04/10/234 October 2023	Notification of Performance Leader Ltd as a person with significant control on 2023-07-03 View Document
14/06/2314 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
24/01/2324 January 2023	Termination of appointment of Jamie Oliver Prangnell as a director on 2022-11-04 View Document
24/01/2324 January 2023	Change of details for Bowland Solutions Holdings Limited as a person with significant control on 2022-11-04 View Document
24/01/2324 January 2023	Confirmation statement made on 2023-01-18 with updates View Document
24/01/2324 January 2023	Cessation of Colpra Limited as a person with significant control on 2022-11-04 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/01/2224 January 2022	Confirmation statement made on 2022-01-18 with no updates View Document
24/01/2224 January 2022	Cessation of Colpra Ltd as a person with significant control on 2022-01-24 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/05/2012 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
29/04/2029 April 2020	DIRECTOR APPOINTED MR JAMIE OLIVER PRANGNELL View Document
29/04/2029 April 2020	APPOINTMENT TERMINATED, DIRECTOR LESLEY GRANEY View Document
29/04/2029 April 2020	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALSH View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View Document
06/03/196 March 2019	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM GLEN VIEW GLEN DRIVE ALTON STAFFORDSHIRE ST10 4DJ View Document
06/03/196 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/05/1823 May 2018	CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View Document
27/04/1827 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/05/1724 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/05/1624 May 2016	Annual return made up to 22 May 2016 with full list of shareholders View Document
30/03/1630 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/09/1511 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/05/1526 May 2015	Annual return made up to 22 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/05/1428 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICE / 28/05/2014 View Document

28/05/1428 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY JANE GRANEY / 28/05/2014 View Document
28/05/1428 May 2014	Annual return made up to 22 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/05/1323 May 2013	Annual return made up to 22 May 2013 with full list of shareholders View Document
08/04/138 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/12/1221 December 2012	DIRECTOR APPOINTED MS LESLEY JANE GRANEY View Document
21/12/1221 December 2012	DIRECTOR APPOINTED MRS ELIZABETH ANNE WALSH View Document
12/11/1212 November 2012	APPOINTMENT TERMINATED, DIRECTOR ERIC STAUFFER View Document
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/09/1221 September 2012	PREVSHO FROM 31/05/2012 TO 31/12/2011 View Document
05/07/125 July 2012	Annual return made up to 22 May 2012 with full list of shareholders View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
25/05/1125 May 2011	Annual return made up to 22 May 2011 with full list of shareholders View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
26/05/1026 May 2010	Annual return made up to 22 May 2010 with full list of shareholders View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERIC BARRON STAUFFER / 22/05/2010 View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICE / 22/05/2010 View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL WALSH / 22/05/2010 View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
22/05/0922 May 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View Document
02/12/082 December 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
22/05/0822 May 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
04/08/074 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
26/06/0726 June 2007	NC INC ALREADY ADJUSTED 01/06/06 View Document
26/06/0726 June 2007	£ NC 1000/3000 29/05/0 View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View Document
18/04/0718 April 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 40 CARTER STREET UTTOXETER STAFFORDSHIRE ST14 8EU View Document
27/02/0727 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
16/06/0616 June 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View Document
04/04/064 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View Document
31/05/0531 May 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View Document
08/03/058 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
29/01/0529 January 2005	REGISTERED OFFICE CHANGED ON 29/01/05 FROM: THE ROCKS QUARRY BANK HOLLINGTON STOKE ON TRENT STAFFORDSHIRE ST10 4HQ View Document
27/05/0427 May 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View Document
07/07/037 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/03 View Document
17/06/0317 June 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View Document
19/12/0219 December 2002	NEW DIRECTOR APPOINTED View Document
19/12/0219 December 2002	REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 143 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AY View Document
19/12/0219 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/12/0213 December 2002	COMPANY NAME CHANGED BRUSHWOOD ENTERPRISES LTD CERTIFICATE ISSUED ON 13/12/02 View Document
15/08/0215 August 2002	SECRETARY RESIGNED View Document
15/08/0215 August 2002	REGISTERED OFFICE CHANGED ON 15/08/02 FROM: CHURCH HILL COTTAGE CHURCH LANE EAST HARPTREE BRISTOL BS40 6BE View Document
15/08/0215 August 2002	DIRECTOR RESIGNED View Document
27/07/0227 July 2002	REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 46 IBSCOTT CLOSE DAGENHAM ESSEX RM10 9YS View Document
22/05/0222 May 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company