PETER BOWLES & COMPANY LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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21/06/2521 June 2025 Previous accounting period shortened from 2024-09-21 to 2024-09-20

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16/06/2516 June 2025 Appointment of Ms Marese Mcevoy as a director on 2025-06-16

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01/05/251 May 2025 Termination of appointment of Catherine Mary Heyes as a director on 2025-05-01

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17/12/2417 December 2024 Micro company accounts made up to 2023-09-21

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22/09/2422 September 2024 Current accounting period shortened from 2023-09-22 to 2023-09-21

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30/08/2430 August 2024 Confirmation statement made on 2024-07-19 with no updates

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23/06/2423 June 2024 Previous accounting period shortened from 2023-09-23 to 2023-09-22

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13/06/2413 June 2024 Termination of appointment of Clare Curran as a director on 2024-06-13

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-09-30

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21/09/2321 September 2023 Annual accounts for year ending 21 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-07-19 with no updates

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24/06/2324 June 2023 Previous accounting period shortened from 2022-09-24 to 2022-09-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Current accounting period shortened from 2021-09-25 to 2021-09-24

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05/10/215 October 2021 Micro company accounts made up to 2020-09-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Current accounting period shortened from 2020-09-27 to 2020-09-26

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23/07/2123 July 2021 Appointment of Clare Curran as a director on 2021-07-01

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23/07/2123 July 2021 Termination of appointment of Kathryn Elizabeth Owens as a director on 2021-06-30

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28/06/2128 June 2021 Previous accounting period shortened from 2020-09-28 to 2020-09-27

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26/09/2026 September 2020 Annual accounts for year ending 26 Sep 2020

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

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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20/06/1920 June 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE NI6136590002

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21/09/1821 September 2018 DIRECTOR APPOINTED KATHRYN ELIZABETH OWENS

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWLES / 08/08/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 70 MAIN STREET SAINTFIELD CO. DOWN BT24 7AB

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

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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28/08/1528 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1417 April 2014 PREVEXT FROM 31/07/2013 TO 30/09/2013

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6136590001

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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19/07/1219 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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