BOWER CLOSE LIMITED
Company number 03152733 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 4 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 12 Feb 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 10 Feb 2026 | Appointment of Ms Lynda Gail Fisher as a director on 2025-02-01 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Love Your Block Ltd as a secretary on 2026-02-01 · 2 pages | View document |
| 9 Feb 2026 | Registered office address changed from C/O Love Your Block Ltd, Heyford Innovation Centre C/O Love Your Block Ltd Heyford Innovation Centre, Camp Road Bicester Oxfordshire OX26 9LE United Kingdom to Heyford Innovation Centre C/O Love Your Block Ltd Camp Road Bicester Oxfordshire OX26 9LE on 2026-02-09 · 1 page | View document |
| 2 Feb 2026 | Registered office address changed from 9 Bower Close Northolt UB5 6QS England to C/O Love Your Block Ltd, Heyford Innovation Centre C/O Love Your Block Ltd Heyford Innovation Centre, Camp Road Bicester Oxfordshire OX26 9LE on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Timothy James Wilson as a director on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Harry Jackman as a director on 2026-02-02 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 10 Aug 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 22 Nov 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 16 Aug 2023 | Termination of appointment of Brian Albert Godfrey as a secretary on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Brian Albert Godfrey as a director on 2023-08-16 · 1 page | View document |
| 29 May 2023 | Registered office address changed from 69 Halford Road Ickenham Uxbridge Middlesex UB10 8QA England to 9 Bower Close Northolt UB5 6QS on 2023-05-29 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 16 Mar 2023 | Appointment of Mr Timothy James Wilson as a director on 2023-03-16 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 21 Feb 2022 | Termination of appointment of Suan Kim Lim as a director on 2022-02-21 · 1 page | View document |
| 21 Feb 2022 | Termination of appointment of Kevin Andrew Maund as a director on 2022-02-21 · 1 page | View document |
| 21 Feb 2022 | Appointment of Mr Brian Albert Godfrey as a director on 2022-02-21 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 25 Oct 2021 | Registered office address changed from 7 Bower Close Northolt Middlesex UB5 6QS England to 69 Halford Road Ickenham Uxbridge Middlesex UB10 8QA on 2021-10-25 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 01/10/2019 | View document |
| 13 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 13 Oct 2019 | CESSATION OF KEVIN ANDREW MAUND AS A PSC | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYER | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Aug 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2016 | SECRETARY APPOINTED MR BRIAN ALBERT GODFREY | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JUDD | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN JUDD | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN JUDD | View document |
| 16 Mar 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JUDD | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 3 BOWER CLOSE OLD RUISLIP ROAD NORTHOLT MIDDLESEX UB5 6QS | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 7 BOWER CLOSE NORTHOLT MIDDLESEX UB5 6QS ENGLAND | View document |
| 17 Aug 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 14 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2013 | 01/04/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 20 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSBIE | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DYER | View document |
| 20 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 11 May 2011 | SECRETARY APPOINTED MR. MARTIN JUDD | View document |
| 11 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CROSBIE / 01/10/2009 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CRESSWELL | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW MAUND / 01/10/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUAN KIM LIM / 01/10/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR DYER / 01/10/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JUDD / 01/10/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JACKMAN / 01/10/2009 | View document |
| 10 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RODDY HYLAND | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 28 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 5 Sep 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 10 BOWER CLOSE NORTHOLT MIDDLESEX UB5 6QS | View document |
| 5 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/08/97 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1996 | DIRECTOR RESIGNED | View document |
| 13 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1996 | SECRETARY RESIGNED | View document |
| 30 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |