BOW CONSTRUCTION LIMITED
Company number 02760557 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-12-29 · 10 pages | View document |
| 29 Dec 2025 | Annual accounts for the year ending 29 December 2025 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-12-29 · 10 pages | View document |
| 22 May 2025 | Appointment of Mr Paul Mark Henderson as a director on 2025-05-22 · 2 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-12-29 · 10 pages | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-29 · 10 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-29 · 10 pages | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 24 Nov 2021 | Change of details for Mrs Valerie Ann Majski as a person with significant control on 2021-09-01 · 2 pages | View document |
| 24 Nov 2021 | Change of details for Mr Paul Clifford Majski as a person with significant control on 2021-09-01 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Paul Clifford Majski on 2021-09-01 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 24 Nov 2021 | Secretary's details changed for Mr Paul Clifford Majski on 2021-09-01 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-29 · 10 pages | View document |
| 10 Jul 2021 | Change of details for Mr Paul Clifford Majski as a person with significant control on 2021-07-10 · 2 pages | View document |
| 10 Jul 2021 | Notification of Valerie Ann Majski as a person with significant control on 2021-07-10 · 2 pages | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 27 Dec 2020 | 29/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 25 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD MAJSKI / 30/10/2019 | View document |
| 25 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD MAJSKI / 30/10/2019 | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD MAJSKI / 30/10/2019 | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD MAJSKI / 30/10/2019 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 24 Sep 2019 | 29/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 21 Sep 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 7 Dec 2017 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 27 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 3 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MATTHEWS | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD MAJSKI / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KIM MATTHEWS / 26/11/2009 · 2 pages | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: THE STONE HOUSE ST JULIANS FRIARS SHREWSBURY SHROPSHIRE SY1 1XW | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: GLENBURN BUSINESS CENTRE GLENBURN GARDENS,MONKMOOR SHREWSBURY,SHROPSHIRE SY2 5TH | View document |
| 5 Nov 1997 | COMPANY NAME CHANGED BOW CONSTRUCTION (SHREWSBURY) LI MITED CERTIFICATE ISSUED ON 05/11/97 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 28 Mar 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: THE STONE HOUSE ST JULIANS FRIARS SHREWSBURY | View document |
| 19 Oct 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Feb 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 6 Feb 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | SECRETARY RESIGNED | View document |
| 6 Feb 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | SECRETARY RESIGNED | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED | View document |
| 30 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |