BOWYER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 30/05/2430 May 2024 | Change of share class name or designation |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Particulars of variation of rights attached to shares |
| 30/05/2430 May 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 12/04/2312 April 2023 | Appointment of Mr. Michael Raymond Guy as a director on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Termination of appointment of Derek Ivan Bone as a director on 2023-03-31 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR. BRETT PETER DEAR |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004088280006 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAGET BOWYER |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY HOLMES |
| 24/07/1524 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY HOLMES |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PAGET BOWYER / 01/07/2014 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENT |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON CADDICK |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON CADDICK / 20/03/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVAN BONE / 27/07/2013 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR WILLIAM ANTHONY JAMES KENT |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PAGET BOWYER / 16/06/2012 |
| 08/08/128 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAGET BOWYER / 28/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON CADDICK / 28/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PAGET BOWYER / 28/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVAN BONE / 28/06/2010 |
| 09/08/109 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON CADDICK / 14/05/2007 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR JAMES WILLIAM PAGET BOWYER |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | AUDITOR'S RESIGNATION |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 26/06/9326 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9326 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | Memorandum and Articles of Association |
| 16/05/9016 May 1990 | ADOPT MEM AND ARTS 04/05/90 |
| 16/05/9016 May 1990 | RE DIRS COMPENSATION 04/05/90 |
| 16/05/9016 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9016 May 1990 | Memorandum and Articles of Association |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/898 December 1989 | NEW SECRETARY APPOINTED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/08/882 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | WD 16/02/88 AD 25/01/88--------- £ SI 75997@1=75997 £ IC 4003/80000 |
| 10/03/8810 March 1988 | NC INC ALREADY ADJUSTED |
| 10/03/8810 March 1988 | £ NC 5000/100000 14/01 |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/07/872 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8618 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 11/10/5511 October 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/55 |
| 23/04/4623 April 1946 | CERTIFICATE OF INCORPORATION |
| 23/04/4623 April 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/46 |
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