E.W. BOWSER & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Notification of Robert Ernest Saul Bowser as a person with significant control on 2023-08-04 |
| 08/08/248 August 2024 | Withdrawal of a person with significant control statement on 2024-08-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 12/09/2312 September 2023 | Director's details changed for Nicholas Robert Bowser on 2023-09-12 |
| 12/09/2312 September 2023 | Termination of appointment of Julia Margaret Bowser as a secretary on 2023-08-12 |
| 12/09/2312 September 2023 | Termination of appointment of Julia Margaret Bowser as a director on 2023-08-12 |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Memorandum and Articles of Association |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 01/09/231 September 2023 | Resolutions |
| 13/04/2313 April 2023 | Registered office address changed from The Estate Office Oldfield Lane Leverton Boston PE22 0AG England to The Estate Office Lusby Road Hareby Spilsby Lincs PE23 4HT on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 15/12/2215 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 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 16/06/2116 June 2021 | Termination of appointment of Helen Catherine Bowser as a director on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM THE ESTATE OFFICE LEVERTON BOSTON LINCS |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/01/1123 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE BOWSER / 22/01/2011 |
| 23/01/1123 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 23/01/1123 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET BOWSER / 22/01/2011 |
| 23/01/1123 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT BOWSER / 22/01/2011 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 06/03/876 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/472 April 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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