BOWDEN AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from Excel Colour Print Goshawk Road Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RG to 181-183 Summer Road Erdington Birmingham B23 6DX on 2025-08-27 |
| 02/05/252 May 2025 | Director's details changed for Mr John David Bowden on 2025-05-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Satisfaction of charge 034048200002 in full |
| 29/03/2429 March 2024 | |
| 13/01/2413 January 2024 | Micro company accounts made up to 2023-04-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 07/01/237 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, SECRETARY AMANDA BOWDEN |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/12/179 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034048200002 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BOWDEN |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/07/1423 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/07/1330 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UNIT 1A MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF UNITED KINGDOM |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/08/119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM DESIGN HOUSE BUXTON COURT MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF |
| 26/08/1026 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 20/08/0920 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: UNIT 27-28 TRENT SOUTH IND PARK LITTLE TENNIS STREET COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG2 4EQ |
| 04/08/024 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 59 NABBS LANE HUCKNALL NOTTINGHAM NG15 6NT |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 09/05/009 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/07/98 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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