BOWSON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Appointment of Mr Lloyd Joseph Bowers as a director on 2025-08-28 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 18/11/2118 November 2021 | Satisfaction of charge 024587510002 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 1 in full |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARY DAVIES / 26/09/2018 |
| 11/10/1811 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BOWERS / 31/03/2018 |
| 26/02/1826 February 2018 | ADOPT ARTICLES 12/02/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 27/10/1727 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY MILLWARD |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR PAUL JOHN DAVIES |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024587510002 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOWERS |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MRS TRACY JANE MILLWARD |
| 15/01/1615 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/01/1521 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD BOWERS / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BOWERS / 04/09/2014 |
| 21/01/1421 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BOWERS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA BOWERS |
| 16/01/1316 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1119 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/02/1016 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: UNIT 7, CINDERHILL TRADING EST. WESTON COYNEY ROAD LONGTON STOKE-ON-TRENT, ST7 7JU |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED R.S. BOWSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/03/9529 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 |
| 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 |
| 07/12/947 December 1994 | AUDITOR'S RESIGNATION |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: CINDERHILL INDUSTRIAL ESTATE WESTON COVEY ROAD LONGTON STOKE-ON-TRENT, ST3 5JU |
| 05/05/925 May 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | COMPANY NAME CHANGED CHICKWELL LIMITED CERTIFICATE ISSUED ON 26/03/91 |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: PROVIDENCE HOUSE NAVIGATION ROAD BURSLEM STOKE-ON-TRENT, ST6 3BQ |
| 22/03/9122 March 1991 | ALTER MEM AND ARTS 13/03/91 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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