BOWER PARNHAM STEWART LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
09/08/249 August 2024 | Confirmation statement made on 2024-08-04 with updates |
03/04/243 April 2024 | Notification of Victoria Bernadette Copestake-Foster as a person with significant control on 2024-03-21 |
03/04/243 April 2024 | Change of details for Mr Neil Harry Foster as a person with significant control on 2024-03-21 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
25/03/2425 March 2024 | Appointment of Mrs Victoria Bernadette Copestake-Foster as a director on 2024-03-18 |
21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
31/08/2331 August 2023 | Micro company accounts made up to 2023-03-31 |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/07/2130 July 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HARRY FOSTER |
21/08/2021 August 2020 | CESSATION OF ALAN MARK SMITH AS A PSC |
21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/03/2010 March 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 34.00 |
14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
30/10/1930 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
20/09/1720 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
01/09/151 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/09/143 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/08/139 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
03/09/123 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
27/10/1127 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
12/08/1012 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HIRST |
19/11/0919 November 2009 | SECRETARY APPOINTED NEIL HARRY FOSTER |
02/09/092 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HIRST |
06/08/086 August 2008 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
12/12/0512 December 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
10/08/0410 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
21/08/0321 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
05/09/025 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
24/08/0124 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | £ NC 100/100000 31/03/00 |
20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/12/993 December 1999 | SECRETARY RESIGNED |
03/12/993 December 1999 | NEW SECRETARY APPOINTED |
01/11/991 November 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
27/04/9927 April 1999 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
02/03/982 March 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
15/12/9715 December 1997 | COMPANY NAME CHANGED FORDMARK LIMITED CERTIFICATE ISSUED ON 16/12/97 |
06/11/976 November 1997 | SECRETARY RESIGNED |
06/11/976 November 1997 | NEW SECRETARY APPOINTED |
06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
06/11/976 November 1997 | DIRECTOR RESIGNED |
06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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