DAVID BOWEN LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Confirmation statement made on 2024-10-01 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-01 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-12-31

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15/03/2315 March 2023 Registered office address changed from Unit 24 Carlton Business Centre Carlton Nottingham Nottinghamshire NG4 3AA England to Unit 1 Prospect Court, Nunn Close Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW on 2023-03-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-01 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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10/10/1710 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM CARLTON BUSINESS CENTRE CARLTON BUSINESS CENTRE CARLTON NOTTINGHAM NG4 3AA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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26/09/1626 September 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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22/05/1522 May 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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23/09/1423 September 2014 31/12/13 TOTAL EXEMPTION FULL

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM THE WILLOWS MEDICAL CENTRE CHURCH STREET CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 1BJ

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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21/09/1321 September 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY ERIC HOLDEN

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15/11/1215 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 12 FOURTH AVENUE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 1PU

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09/11/119 November 2011 31/12/10 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE MANOR LODGE MAIN ROAD THOROTON NOTTINGHAM NG13 9DS

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05/10/105 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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31/03/1031 March 2010 31/12/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BOWEN / 05/10/2009

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06/10/096 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BOWEN / 05/10/2009

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24/03/0924 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/0925 February 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008

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25/02/0925 February 2009 31/12/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: THE MANOR LODGE, MAIN ROAD THOROTON NOTTINGHAM NG13 9DS

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 SECRETARY RESIGNED

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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