THE BOWMEN OF PENDLE AND SAMLESBURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/10/2430 October 2024 | Appointment of Mrs Helen Elizabeth Kelly as a director on 2024-10-29 |
| 23/10/2423 October 2024 | Termination of appointment of Leroy Alexander Shervington as a director on 2024-10-22 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Diane Clarke as a director on 2023-11-12 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 27/10/2327 October 2023 | Termination of appointment of Norman Mccoll as a director on 2023-10-18 |
| 22/10/2322 October 2023 | Appointment of Mrs Angela Kellet as a director on 2023-10-17 |
| 19/10/2319 October 2023 | Appointment of Dr Leroy Alexander Shervington as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Helen Brown as a director on 2023-10-17 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Appointment of Mrs Kim Elizabeth Doherty as a director on 2022-10-18 |
| 19/10/2219 October 2022 | Appointment of Mrs Helen Brown as a director on 2022-10-18 |
| 19/10/2219 October 2022 | Termination of appointment of Craig Rawcliffe as a director on 2022-10-18 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 03/11/213 November 2021 | Termination of appointment of Helen Brown as a director on 2021-10-11 |
| 03/11/213 November 2021 | Termination of appointment of Peter Lucas as a director on 2021-10-11 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MISS AMY BODE |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BEBBINGTON-TRENGOVE |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 21/11/1721 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/10/1715 October 2017 | DIRECTOR APPOINTED MR PETER LUCAS |
| 14/10/1714 October 2017 | DIRECTOR APPOINTED MR ALAN PATRICK BOURNE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY AUBREY |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O SHARON KENNEDY 7 SAXIFIELD STREET BURNLEY LANCASHIRE BB10 2ET |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MRS LORRAINE MORRIS |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR PHILLIP MORRIS |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEMPSALL |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHARON KENNEDY |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON KENNEDY |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MRS MELANIE LEE BEBBINGTON-TRENGOVE |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR ROBERT STUART HEMPSALL |
| 29/06/1629 June 2016 | 21/06/16 NO MEMBER LIST |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKSON |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HOLMES |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY DUNSTAN |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED DR WENDY AUBREY |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/07/1517 July 2015 | 21/06/15 NO MEMBER LIST |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR PETER CLARKE |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLMES |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE STEPTO |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOBLET |
| 19/03/1519 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 05/07/145 July 2014 | 21/06/14 NO MEMBER LIST |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR MARK BLINKHORN |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR BERNARD CRAIG HOLMES |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MRS SANDRA HOLMES |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MISS JANE CUNNINGHAM |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SUCHORZEWSKI |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SUCHORZEWSKI |
| 05/07/135 July 2013 | 21/06/13 NO MEMBER LIST |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR PHILLIP MORRIS |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/07/1216 July 2012 | 21/06/12 NO MEMBER LIST |
| 15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLMES |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/07/1125 July 2011 | 21/06/11 NO MEMBER LIST |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR HARRY DUNSTAN |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN PYE |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/03/1113 March 2011 | DIRECTOR APPOINTED MRS BARBARA ELIZABETH SUCHORZEWSKI |
| 13/03/1113 March 2011 | DIRECTOR APPOINTED MRS DEIRDRE CATHERINE STEPTO |
| 13/03/1113 March 2011 | DIRECTOR APPOINTED MR DAMIAN LAWRENCE PYE |
| 15/12/1015 December 2010 | SECRETARY APPOINTED SHARON KENNEDY |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RENTON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 46 STUDHOLME AVENUE PENWORTHAM PRESTON PR1 9PA UNITED KINGDOM |
| 14/07/1014 July 2010 | 21/06/10 NO MEMBER LIST |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACKSON / 21/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KENNEDY / 21/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CLARKE / 21/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENTON / 21/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNARD CRAIG HOLMES / 21/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOBLET / 21/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 21/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALFRED SUCHORZEWSKI / 21/06/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/06/0928 June 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 30/03/0930 March 2009 | ALTER MEMORANDUM 30/10/2008 |
| 30/03/0930 March 2009 | ALTER MEM AND ARTS 30/10/2008 |
| 30/03/0930 March 2009 | ALTER MEMORANDUM 30/10/2008 |
| 30/03/0930 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS PRESTON |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MURPHY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME LEATHARD |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM THE BOWMEN OF PENDLE AND SAMLESBURY LIMITED NABS HEAD LANE, SAMLESBURY LANCASHIRE PR5 0UQ |
| 14/07/0814 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED SHARON KENNEDY |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MR NORMAN ALFRED SUCHORZEWSKI |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MR DENNIS PRESTON |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WINCHESTER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MOSLEY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA MOSLEY |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR. BERNARD CRAIG HOLMES |
| 08/07/088 July 2008 | MINUTES OF MEETING |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0721 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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