A.E. BOWRING & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 2025-09-04 |
| 08/05/258 May 2025 | Registered office address changed from The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 2025-05-08 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/04/2112 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA BOWRING |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BOWRING / 26/06/2017 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BOWRING / 26/06/2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR BOWRING |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/06/1628 June 2016 | 27/06/16 NO CHANGES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/07/1513 July 2015 | 27/06/15 NO CHANGES |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/07/1414 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/07/138 July 2013 | 27/06/13 NO CHANGES |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | 27/06/12 NO CHANGES |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BOWRING / 26/06/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BOWRING / 26/06/2010 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/10/0910 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BOWRING |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN BOWRING |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM MEDEN FARM WARSOP NOTTS NG20 0ER |
| 16/04/0916 April 2009 | GBP IC 3500/2576 18/03/09 GBP SR 924@1=924 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DALLAS BOWRING |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOWRING |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BOWRING |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED SANDRA BOWRING |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ALISTAIR JAMES BOWRING |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JOHN ARTHUR BOWRING |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED NICHOLAS ROGER BOWRING |
| 04/04/084 April 2008 | PAY INTERIM DIVIDEND. APPOINTMENT 10/03/2008 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACC. REF. DATE EXTENDED FROM 05/04/02 TO 31/05/02 |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | S366A DISP HOLDING AGM 21/09/92 |
| 08/11/928 November 1992 | S386 DISP APP AUDS 21/09/92 |
| 08/11/928 November 1992 | S252 DISP LAYING ACC 21/09/92 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 13/06/89; NO CHANGE OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 21/06/8821 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 19/05/6719 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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