BOWER ROEBUCK & CO.,LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Termination of appointment of Michael Day as a director on 2025-03-27 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/06/246 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Director's details changed for Mr Michael Day on 2024-04-16 |
| 20/03/2420 March 2024 | Termination of appointment of Michael Turner as a director on 2024-03-20 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Appointment of Mr Adrian Francis Savage as a secretary on 2022-02-02 |
| 10/02/2210 February 2022 | Appointment of Mr Michael Turner as a director on 2022-02-02 |
| 10/02/2210 February 2022 | Termination of appointment of Diane Louise Swift as a director on 2022-01-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of Diane Louise Swift as a secretary on 2022-01-31 |
| 03/08/213 August 2021 | Termination of appointment of Timothy Roland Hoyle as a director on 2021-08-03 |
| 30/12/2030 December 2020 | |
| 30/12/2030 December 2020 | |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000620480003 |
| 29/07/1929 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO RIVERA / 13/12/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR STEFANO RIVERA |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR GREGOR THISSEN |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS DIANE LOUISE SWIFT |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
| 03/08/183 August 2018 | SECRETARY APPOINTED MRS DIANE LOUISE SWIFT |
| 03/07/183 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2018 |
| 14/05/1814 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCABAL SA |
| 05/04/185 April 2018 | NOTIFICATION OF PSC STATEMENT ON 01/04/2018 |
| 05/01/185 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 16/10/1716 October 2017 | AUDITOR'S RESIGNATION |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD HALL |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR TIMOTHY ROLAND HOYLE |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FILIP GRYMONPREZ |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR MICHAEL DAY |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/01/113 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COLLISON HALL / 02/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE TAYLOR / 02/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FILIP ETIENNE GRYMONPREZ / 02/10/2009 |
| 06/08/096 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 28/11/2008 |
| 20/10/0820 October 2008 | GBP NC 1700000/2200000 10/07/08 |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: GLENDALE MILLS NEW MILLS NR HUDDERSFIELD HD7 7EN |
| 08/03/068 March 2006 | AUDITOR'S RESIGNATION |
| 19/01/0619 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/05/033 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 05/01/985 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | SECRETARY RESIGNED |
| 11/11/9111 November 1991 | NEW SECRETARY APPOINTED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | NC INC ALREADY ADJUSTED 02/07/90 |
| 24/10/9124 October 1991 | £ NC 1385700/1700000 02/0 |
| 24/10/9124 October 1991 | LOAN 04/01/89 |
| 24/10/9124 October 1991 | NC INC ALREADY ADJUSTED 04/01/89 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 05/12/88; NO CHANGE OF MEMBERS |
| 05/02/885 February 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | AUDITOR'S RESIGNATION |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/7419 July 1974 | ALTER MEM AND ARTS |
| 09/02/739 February 1973 | MEMORANDUM OF ASSOCIATION |
| 10/10/0210 October 1902 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/02 |
| 11/05/9911 May 1899 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BOWER ROEBUCK & CO.,LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company