BOWATER DEVELOPMENTS LTD
Company number 06030866 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 3 pages | View document |
| 20 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 25 Feb 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 21 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 16 Feb 2024 | Registered office address changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7ED England to 24 Bowness Road Little Lever Bolton BL3 1UB on 2024-02-16 · 1 page | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 17 Oct 2022 | Registered office address changed from Unit 2 Dunheved Court Pennygillam Industrial Estate Launceston Cornwall PL15 7QD England to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7ED on 2022-10-17 · 1 page | View document |
| 15 Sep 2022 | Change of details for Ms Karen Angela Ponting as a person with significant control on 2022-09-02 · 2 pages | View document |
| 14 Sep 2022 | Change of details for Mr Nigel Keith Ponting as a person with significant control on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Change of details for Ms Karen Angela Ponting as a person with significant control on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Registered office address changed from Global House Callywith Gate Ind Est Bodmin Cornwall PL31 2RQ United Kingdom to Unit 2 Dunheved Court Pennygillam Industrial Estate Launceston Cornwall PL15 7QD on 2022-09-13 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 8 Jan 2018 | CESSATION OF JAMES ROSS PONTING AS A PSC | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROSS PONTING | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 12 SOUTHGATE STREET LAUNCESTON CORNWALL PL15 9DP | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 15 NEWPORT INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 8EX | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN PONTING | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN PONTING | View document |
| 3 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders · 3 pages | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANGELA PONTING / 11/01/2010 · 2 pages | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH PONTING / 11/01/2010 · 2 pages | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANGELA PONTING / 11/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 19 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | View document |
| 16 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |