BOWMILL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Appointment of Mr Matthew Donnan as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Registration of charge 009814530010, created on 2022-01-13 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 18-29 MORRIS ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GG |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | SECRETARY APPOINTED DAVID ADRIAN BOUCHER |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE BOUCHER |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY MELINDA BOUCHER |
| 08/11/118 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA JANE BOUCHER / 30/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE BOUCHER / 30/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN BOUCHER / 30/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EPPS / 30/09/2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 20-25 MORRIS ROAD NUFFIELD ESTATE POOLE DORSET BH17 0GG |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/95 |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 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 |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/938 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/91 |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/02/909 February 1990 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 20/09/8620 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/708 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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