ERNEST BOWLES & SONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-07-10

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10/07/2410 July 2024 Annual accounts for year ending 10 Jul 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-23 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-07-10

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10/07/2310 July 2023 Annual accounts for year ending 10 Jul 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-07-10

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10/07/2210 July 2022 Annual accounts for year ending 10 Jul 2022

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10/07/2110 July 2021 Annual accounts for year ending 10 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with no updates

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08/04/218 April 2021 10/07/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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10/07/2010 July 2020 Annual accounts for year ending 10 Jul 2020

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02/04/202 April 2020 10/07/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR EVELYN GEORGE

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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10/07/1910 July 2019 Annual accounts for year ending 10 Jul 2019

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09/04/199 April 2019 10/07/18 TOTAL EXEMPTION FULL

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09/09/189 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GEORGE GEORGE

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10/07/1810 July 2018 Annual accounts for year ending 10 Jul 2018

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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14/11/1714 November 2017 10/07/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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10/07/1710 July 2017 Annual accounts for year ending 10 Jul 2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 10 July 2016

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10/07/1610 July 2016 Annual accounts for year ending 10 Jul 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 10 July 2015

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE HONEYSETT

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07/09/157 September 2015 DIRECTOR APPOINTED MRS LOUISE HONEYSETT

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10/07/1510 July 2015 Annual accounts for year ending 10 Jul 2015

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23/06/1523 June 2015 DIRECTOR APPOINTED MRS LOUISE HONEYSETT

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 10 July 2014

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10/07/1410 July 2014 Annual accounts for year ending 10 Jul 2014

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30/06/1430 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGE / 26/06/2014

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26/04/1426 April 2014 DIRECTOR APPOINTED MR IAN GEORGE

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 10 July 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET GEORGE / 06/11/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE / 06/11/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE / 17/09/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET GEORGE / 17/09/2013

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10/07/1310 July 2013 Annual accounts for year ending 10 Jul 2013

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27/06/1327 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM GREAT HUNGERDEN FARM FRITTENDEN KENT

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07/01/137 January 2013 Annual accounts small company total exemption made up to 10 July 2012

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10/07/1210 July 2012 Annual accounts for year ending 10 Jul 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN GEORGE / 20/06/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 10 July 2011

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02/07/112 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 10 July 2010

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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15/07/1015 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE / 02/10/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET GEORGE / 02/10/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGE / 02/10/2009

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 10 July 2009

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15/07/0915 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 10 July 2008

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23/06/0823 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 10 July 2007

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03/08/073 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/06

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16/10/0616 October 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/05

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24/08/0524 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/04

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29/06/0429 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/03

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08/07/038 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/02

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01/05/031 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/031 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/01

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18/07/0118 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/99

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23/07/9923 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/98

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23/07/9823 July 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/97

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25/07/9725 July 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/96

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18/07/9618 July 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/95

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30/06/9530 June 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/94

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29/06/9429 June 1994 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/93

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29/06/9329 June 1993 RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/92

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03/07/923 July 1992 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/928 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/91

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07/07/917 July 1991 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/90

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10/08/9010 August 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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10/08/9010 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/89

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11/07/8911 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/88

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11/07/8911 July 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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26/07/8826 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/87

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26/07/8826 July 1988 RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 NEW DIRECTOR APPOINTED

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17/06/8717 June 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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17/06/8717 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/86

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/85

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30/04/8630 April 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS

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