JAMES BOWMAN & SONS LIMITED

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DateDescription
30/07/2530 July 2025 NewAccounts for a dormant company 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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28/11/2428 November 2024 Register inspection address has been changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN United Kingdom to Unit I&J, Pegasus Drive Stratton Business Park Biggleswade Beds SG18 8QB

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27/11/2427 November 2024 Change of details for Bowman Ingredients Limited as a person with significant control on 2024-02-07

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27/11/2427 November 2024 Confirmation statement made on 2024-11-18 with updates

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

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24/11/2324 November 2023 Confirmation statement made on 2023-11-18 with no updates

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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

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25/11/2225 November 2022 Confirmation statement made on 2022-11-18 with no updates

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15/02/2215 February 2022 Appointment of Mrs Maria Elza Marleen Van Troys as a director on 2022-02-02

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01/02/221 February 2022 Termination of appointment of Bertrand Marie Vaz as a director on 2022-02-01

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

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01/12/211 December 2021 Appointment of Mr Adam Paul Jones as a director on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Rory Peter Bowman as a director on 2021-11-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with no updates

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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19/01/2119 January 2021 CURREXT FROM 30/09/2021 TO 31/12/2021

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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14/10/2014 October 2020 DIRECTOR APPOINTED ANTONY XAVIER FRANCHETERRE

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14/10/2014 October 2020 DIRECTOR APPOINTED BERTRAND MARIE VAZ

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA PELLY

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / JAS BOWMAN & SONS LIMITED / 12/02/2019

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ISAACSON

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN FOX

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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15/02/1715 February 2017 DISS40 (DISS40(SOAD))

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14/02/1714 February 2017 FIRST GAZETTE

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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28/06/1628 June 2016 APPOINTMENT TERMINATED, SECRETARY SEAN FOX

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09/12/159 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 CURREXT FROM 30/04/2015 TO 30/09/2015

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21/02/1521 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/14

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09/12/149 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13

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07/01/147 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SERVINI

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12

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11/12/1211 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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23/12/1123 December 2011 DIRECTOR APPOINTED MR SEAN DAVID FOX

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23/12/1123 December 2011 APPOINTMENT TERMINATED, SECRETARY JANE MEAKIN

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR JANE MEAKIN

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23/12/1123 December 2011 SECRETARY APPOINTED MR SEAN DAVID FOX

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14/12/1114 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/12/106 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY APPOINTED MRS JANE SUSAN MEAKIN

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWMAN

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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25/11/0925 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT

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25/11/0925 November 2009 DIRECTOR APPOINTED MR MATTHEW OWEN SERVINI

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25/11/0925 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 02/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK ROBINSON / 02/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN MEAKIN / 02/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISAACSON / 02/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PETER BOWMAN / 02/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GUY BOWMAN / 02/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARGARET PELLY / 02/10/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GUY BOWMAN / 02/10/2009

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR APPOINTED MARK ISAACSON

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17/10/0817 October 2008 DIRECTOR APPOINTED DAVID WOOD

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10/10/0810 October 2008 DIRECTOR APPOINTED MARK PATRICK ROBINSON

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10/10/0810 October 2008 DIRECTOR APPOINTED JANE SUSAN MEAKIN

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED

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08/12/068 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/12/068 December 2006 SECRETARY RESIGNED

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29/11/0529 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/12/048 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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09/11/049 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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04/11/034 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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20/11/0220 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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06/12/006 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01

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18/11/9918 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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