BOWCOM EXPORTS LTD.

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/06/2027 June 2020 31/08/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 400 GREAT WESTERN ROAD GLASGOW G4 9HZ

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BOW / 10/09/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOW / 10/09/2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BOW / 10/09/2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3299320002

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/10/128 October 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BOW / 31/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOW / 31/07/2010

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01/09/101 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/0827 May 2008 DIRECTOR AND SECRETARY APPOINTED DAVID BOW

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27/05/0827 May 2008 DIRECTOR APPOINTED PAMELA ROSE BOW

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08/11/078 November 2007 COMPANY NAME CHANGED BOWCOM EXPORT LTD. CERTIFICATE ISSUED ON 08/11/07

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03/09/073 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0731 August 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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