GEOFF BOWKER LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Notification of Executors of Geoff Bowker Deceased as a person with significant control on 2024-12-23

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04/06/254 June 2025 Confirmation statement made on 2025-05-18 with no updates

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15/05/2515 May 2025 Cessation of Geoffrey Bowker as a person with significant control on 2024-12-23

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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27/03/2527 March 2025 Appointment of Mrs Maxine Bowker-Stephenson as a director on 2025-02-05

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27/03/2527 March 2025 Appointment of Ms Lorraine Bowker as a director on 2025-02-05

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26/03/2526 March 2025 Termination of appointment of Geoffrey Bowker as a director on 2024-12-23

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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

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28/05/2428 May 2024 Confirmation statement made on 2024-05-18 with no updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/06/232 June 2023 Confirmation statement made on 2023-05-18 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 30/04/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/12/1924 December 2019 30/04/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY BOWKER / 30/06/2016

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04/08/174 August 2017 CESSATION OF EXECUTORS OF JANET BOWKER DECEASED AS A PSC

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26/07/1726 July 2017 RETURN OF PURCHASE OF OWN SHARES

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26/07/1726 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 72

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF JANET BOWKER DECEASED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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10/07/1710 July 2017 PURCHASE CONTRACT 30/06/2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BOWKER

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR JANET BOWKER

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27/06/1727 June 2017 APPOINTMENT TERMINATED, SECRETARY JANET BOWKER

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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21/04/1621 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/04/1223 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/04/1223 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/04/1223 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/04/1223 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/07/0914 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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11/06/0811 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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06/06/056 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/06/041 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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10/06/0310 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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01/06/011 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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21/06/0021 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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28/07/9928 July 1999

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 192 ARMSHEAD ROAD WERRINGTON STOKE ON TRENT STAFFORDSHIRE ST9 0EL

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 75,THE BOULEVARD, TUNSTALL, STOKE ON TRENT. ST6 6BD

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19/07/9919 July 1999

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05/06/995 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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14/09/9814 September 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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21/10/9721 October 1997 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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21/10/9721 October 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 30/04/94

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 30/04/93

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/04/95

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14/09/9514 September 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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28/06/9428 June 1994 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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15/03/9415 March 1994 FULL ACCOUNTS MADE UP TO 30/04/92

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06/12/936 December 1993 STRIKE-OFF ACTION SUSPENDED

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30/11/9330 November 1993 FIRST GAZETTE

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/04/91

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15/08/9015 August 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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09/08/909 August 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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13/06/9013 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9024 April 1990 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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24/04/9024 April 1990 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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24/04/9024 April 1990 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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24/04/9024 April 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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24/04/9024 April 1990 RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS

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09/01/909 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/01/909 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 30/04/84

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 30/04/86

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14/12/8914 December 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 30/04/85

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29/11/8929 November 1989 REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 1 AYNSLEY ROAD STOKE ON TRENT ST4 2RA

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29/11/8929 November 1989

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 30/04/87

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02/03/892 March 1989 DISSOLUTION DISCONTINUED

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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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