ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-11-07 |
| 07/11/247 November 2024 | Annual accounts for year ending 07 Nov 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 13/04/2413 April 2024 | Change of share class name or designation |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-11-07 |
| 07/11/237 November 2023 | Annual accounts for year ending 07 Nov 2023 |
| 16/10/2316 October 2023 | Appointment of Lewis Bowman as a director on 2023-10-09 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Change of share class name or designation |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-11-07 |
| 07/11/227 November 2022 | Annual accounts for year ending 07 Nov 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-11-07 |
| 03/03/223 March 2022 | Appointment of Mrs Vicky Ann Bowman as a secretary on 2022-02-23 |
| 03/03/223 March 2022 | Termination of appointment of Philip Peter Gambrill as a secretary on 2022-02-22 |
| 07/11/217 November 2021 | Annual accounts for year ending 07 Nov 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 07/11/20 |
| 07/11/207 November 2020 | Annual accounts for year ending 07 Nov 2020 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 07/11/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 07/11/197 November 2019 | Annual accounts for year ending 07 Nov 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 07/11/18 |
| 10/06/1910 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER GAMBRILL / 01/06/2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 07/11/187 November 2018 | Annual accounts for year ending 07 Nov 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 07/11/17 |
| 07/11/177 November 2017 | Annual accounts for year ending 07 Nov 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 7 November 2016 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM PO BOX CT6 5NW THE CHAPEL 51 HIGH STREET MINSTER KENT CT12 4BT UNITED KINGDOM |
| 07/11/167 November 2016 | Annual accounts for year ending 07 Nov 2016 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM KENT INNOVATION CENTRE THANET REACH BUSINESS PARK MILLENNIUM WAY BROADSTAIRS KENT CT10 2QQ |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART BOWMAN / 12/08/2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 7 November 2015 |
| 20/06/1620 June 2016 | SECOND FILING WITH MUD 23/05/16 FOR FORM AR01 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts for year ending 07 Nov 2015 |
| 12/08/1512 August 2015 | SECOND FILING WITH MUD 23/05/15 FOR FORM AR01 |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER GAMBRILL / 12/08/2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 7 November 2014 |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts for year ending 07 Nov 2014 |
| 03/07/143 July 2014 | SECOND FILING WITH MUD 23/05/14 FOR FORM AR01 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 7 November 2013 |
| 07/11/137 November 2013 | Annual accounts for year ending 07 Nov 2013 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 7 November 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 7 November 2011 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 7 November 2010 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 7 November 2009 |
| 26/05/1026 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART BOWMAN / 23/05/2010 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | 07/11/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | 07/11/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 07/11/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 07/11/05 |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | COMPANY NAME CHANGED ACORN BOWMAN CASTLE LIMITED CERTIFICATE ISSUED ON 14/06/05 |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 07/11/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/03 |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/03 |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 07/11/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 138 GRAND DRIVE, HERNE BAY, KENT, CT6 8HU |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED MAPLEBAY LIMITED CERTIFICATE ISSUED ON 20/06/02 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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