BOWMITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 27/01/2527 January 2025 | Current accounting period shortened from 2025-05-31 to 2025-03-31 |
| 04/11/244 November 2024 | Cessation of Lisa Jeanette Bramley as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Lisa Jeanette Bramley as a director on 2024-10-29 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 26/02/2426 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 06/12/236 December 2023 | Director's details changed for Daniel Robert Hart on 2023-12-06 |
| 06/12/236 December 2023 | Notification of Daniel Robert Hart as a person with significant control on 2023-11-21 |
| 06/12/236 December 2023 | Notification of Tony Short as a person with significant control on 2023-11-21 |
| 22/11/2322 November 2023 | Withdrawal of a person with significant control statement on 2023-11-22 |
| 22/11/2322 November 2023 | Notification of Lisa Jeanette Bramley as a person with significant control on 2023-11-21 |
| 22/11/2322 November 2023 | Director's details changed for Mrs Lisa Jeanette Bramley on 2023-11-22 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 03/01/233 January 2023 | Director's details changed for Mrs Lisa Jeanette Bramley on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mrs Lisa Jeanette Bramley on 2022-05-23 |
| 05/12/225 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2117 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED LISA JEANETTE BRAMLEY |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAMLEY |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 04/02/194 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/03/1417 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/04/138 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/11/1214 November 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 240100 |
| 14/11/1214 November 2012 | ADOPT ARTICLES 03/09/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/04/125 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | PREVEXT FROM 31/03/2010 TO 31/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SHORT / 01/04/2008 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 9 COBORN ROAD LONDON E3 2DA |
| 25/03/9625 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/08/946 August 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 9 COBORN ROAD BOW LONDON E3 2DA |
| 14/01/9314 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: CROWN WHARF KENILWORTH ROAD LONDON E3 5BT |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 157A BETHNAL GREEN ROAD LONDON E2 7DG |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/896 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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