GEOFF BOWKER LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Notification of Executors of Geoff Bowker Deceased as a person with significant control on 2024-12-23 |
04/06/254 June 2025 | Confirmation statement made on 2025-05-18 with no updates |
15/05/2515 May 2025 | Cessation of Geoffrey Bowker as a person with significant control on 2024-12-23 |
30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
27/03/2527 March 2025 | Appointment of Mrs Maxine Bowker-Stephenson as a director on 2025-02-05 |
27/03/2527 March 2025 | Appointment of Ms Lorraine Bowker as a director on 2025-02-05 |
26/03/2526 March 2025 | Termination of appointment of Geoffrey Bowker as a director on 2024-12-23 |
26/03/2526 March 2025 | Registered office address changed from 192 Armshead Road Werrington Stoke on Trent Staffordshire ST9 0EL to C/O Ash Hall Nursing Home Ash Bank Road Werrington Stoke-on-Trent ST2 9DX on 2025-03-26 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
01/05/241 May 2024 | Total exemption full accounts made up to 2023-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
02/06/232 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
02/05/232 May 2023 | Total exemption full accounts made up to 2022-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
10/02/2110 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
24/12/1924 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY BOWKER / 30/06/2016 |
04/08/174 August 2017 | CESSATION OF EXECUTORS OF JANET BOWKER DECEASED AS A PSC |
26/07/1726 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
26/07/1726 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 72 |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF JANET BOWKER DECEASED |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
10/07/1710 July 2017 | PURCHASE CONTRACT 30/06/2017 |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BOWKER |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET BOWKER |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY JANET BOWKER |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
21/04/1621 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
02/06/152 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
28/05/1428 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
03/06/133 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
22/06/1122 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
28/05/1028 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
11/06/0811 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
30/05/0730 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
06/06/066 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
06/06/056 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
01/06/041 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
18/02/0418 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
01/06/011 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
21/06/0021 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
28/07/9928 July 1999 | |
28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 192 ARMSHEAD ROAD WERRINGTON STOKE ON TRENT STAFFORDSHIRE ST9 0EL |
19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 75,THE BOULEVARD, TUNSTALL, STOKE ON TRENT. ST6 6BD |
19/07/9919 July 1999 | |
05/06/995 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
14/09/9814 September 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
21/10/9721 October 1997 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
21/10/9721 October 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/94 |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/93 |
01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/95 |
14/09/9514 September 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
11/10/9411 October 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
28/06/9428 June 1994 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
28/06/9428 June 1994 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 |
06/12/936 December 1993 | STRIKE-OFF ACTION SUSPENDED |
30/11/9330 November 1993 | FIRST GAZETTE |
01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/91 |
15/08/9015 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/9024 April 1990 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
24/04/9024 April 1990 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
24/04/9024 April 1990 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
24/04/9024 April 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
24/04/9024 April 1990 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/84 |
14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/86 |
14/12/8914 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/85 |
29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 1 AYNSLEY ROAD STOKE ON TRENT ST4 2RA |
29/11/8929 November 1989 | |
23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
02/03/892 March 1989 | DISSOLUTION DISCONTINUED |
04/09/754 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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