R.E.S. BOWSER LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/01/2519 January 2025 Confirmation statement made on 2025-01-16 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Cessation of Julia Margaret Bowser as a person with significant control on 2024-08-06

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06/08/246 August 2024 Notification of Nicolas Robert Bowser as a person with significant control on 2024-08-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Change of details for Mrs Julia Margaret Bowser as a person with significant control on 2023-08-12

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12/09/2312 September 2023 Termination of appointment of Julia Margaret Bowser as a director on 2023-08-12

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12/09/2312 September 2023 Director's details changed for Nicholas Robert Bowser on 2023-09-12

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12/09/2312 September 2023 Termination of appointment of Julia Margaret Bowser as a secretary on 2023-08-12

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13/04/2313 April 2023 Registered office address changed from The Estate Office Oldfield Lane Leverton Boston PE22 0AG England to The Estate Office Lusby Road Hareby Spilsby Lincs PE23 4HT on 2023-04-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-16 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM THE ESTATE OFFICE, LEVERTON. BOSTON, LINCOLNSHIRE

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010162100004

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20/09/1320 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010162100003

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT BOWSER / 22/01/2011

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24/01/1124 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET BOWSER / 22/01/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/02/0717 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/01/0326 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/01/0122 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/02/002 February 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/01/9823 January 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/01/9727 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/02/9611 February 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/03/9522 March 1995 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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26/01/9526 January 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/01/9526 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9431 January 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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03/02/933 February 1993 RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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10/02/9210 February 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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31/01/9131 January 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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27/02/9027 February 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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07/03/897 March 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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07/03/897 March 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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04/05/884 May 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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06/03/876 March 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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07/11/867 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8619 April 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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19/04/8619 April 1986 RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS

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30/06/7130 June 1971 CERTIFICATE OF INCORPORATION

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