R J BOWER LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-23 with updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-05-31

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07/06/247 June 2024 Registration of charge 026041540003, created on 2024-05-28

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-23 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-04-23 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-05-31

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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09/07/219 July 2021 Confirmation statement made on 2021-04-23 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 DIRECTOR APPOINTED MR RICHARD JOHN BOWER

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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27/02/1727 February 2017 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/09/158 September 2015 08/09/15 STATEMENT OF CAPITAL GBP 100

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21/08/1521 August 2015 SOLVENCY STATEMENT DATED 13/08/15

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21/08/1521 August 2015 REDUCE ISSUED CAPITAL 13/08/2015

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21/08/1521 August 2015 STATEMENT BY DIRECTORS

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/05/128 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/07/102 July 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 SECRETARY APPOINTED VALERIE JANE JAMES

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR DORIS BOWER

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY RAYMOND BOWER

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/07/073 July 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/05/0527 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/05/0331 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/06/0226 June 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW SECRETARY APPOINTED

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/05/0111 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/05/0012 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/04/9928 April 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/06/9829 June 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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24/09/9724 September 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/05/9622 May 1996 RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS

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07/03/967 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/05/954 May 1995 RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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07/03/957 March 1995 Accounts for a small company made up to 1994-05-31

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994

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31/10/9331 October 1993 Accounts for a small company made up to 1993-05-31

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/05/9310 May 1993

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10/05/9310 May 1993 RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS

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09/11/929 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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09/11/929 November 1992 Accounts for a small company made up to 1992-05-31

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16/07/9216 July 1992

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25/06/9225 June 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992

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14/05/9214 May 1992

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13/01/9213 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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13/01/9213 January 1992

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991

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14/06/9114 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9114 June 1991 Memorandum and Articles of Association

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07/06/917 June 1991 REGISTERED OFFICE CHANGED ON 07/06/91 FROM: 2 BACHES ST LONDON N1 6UB

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07/06/917 June 1991

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07/06/917 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/917 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/917 June 1991

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05/06/915 June 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/91

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05/06/915 June 1991

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05/06/915 June 1991 NC INC ALREADY ADJUSTED 14/05/91

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31/05/9131 May 1991 Certificate of change of name

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31/05/9131 May 1991 Certificate of change of name

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31/05/9131 May 1991 COMPANY NAME CHANGED PRIORNEAT LIMITED CERTIFICATE ISSUED ON 03/06/91

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23/04/9123 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9123 April 1991 Incorporation

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