BOWERAVON LIMITED
Company number 02454872 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 25 Aug 2026 | Current accounting period shortened from 2027-03-31 to 2026-09-28 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mrs Jacqueline Marker as a director on 2026-02-26 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Mar 2026 | Appointment of Mr Elliot Dylan Munday as a director on 2026-02-26 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ England to 6 & 8 Drake Circus Plymouth PL4 8AQ on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Peter Haddon as a secretary on 2025-10-01 · 1 page | View document |
| 20 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 4 pages | View document |
| 2 May 2024 | Secretary's details changed for Mr Peter Haddon on 2024-05-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 15 Aug 2023 | Registered office address changed from Lanjore Farm St Germans Saltash PL12 5BH England to Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ on 2023-08-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Robert Michael Pike on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Appointment of Mr Robert Michael Pike as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Michael Pike as a director on 2022-03-01 · 1 page | View document |
| 6 Jan 2022 | Registered office address changed from 23 Waterloo Street North Hill Plymouth Devon PL4 8LY to Lanjore Farm St Germans Saltash PL12 5BH on 2022-01-06 · 1 page | View document |
| 28 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIKE / 20/08/2012 | View document |
| 25 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 5 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOOTE | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NIGHTINGALE | View document |
| 24 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 19 GLANVILLES MILL IVYBRIDGE DEVON PL21 9PS | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 19 GLANVILLES MILL IVYBRIDGE DEVON PL21 9PS | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: L RAYNER AND CO 19 GLANVILLES MILL IVYBRIDGE DEVON PL21 9PS | View document |
| 12 Dec 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: BRITANNIC HOUSE 6/8 DRAKE CIRCUS PLYMOUTH PL4 8AQ | View document |
| 28 Aug 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jun 2001 | FIRST GAZETTE | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 9 THE CRESCENT PLYMOUTH DEVON PL1 3AB | View document |
| 11 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 97 MUTLEY PLAIN PLYMOUTH DEVON PL4 6JJ | View document |
| 12 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 17A FREEMANTLE GARDENS STOKE PLYMOUTH DEVON | View document |
| 7 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/05/94 | View document |
| 7 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Sep 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS | View document |
| 15 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 1 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 11 Sep 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 11 Sep 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 24 FREEMANTLE GARDENS PLYMOUTH | View document |
| 27 Aug 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1992 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/04/92 | View document |
| 27 Apr 1992 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: LANDMARK HOUSE 165 RIDGEWAY PLYMPTON PLYMOUTH DEVON PL7 3HJ | View document |
| 17 Jan 1992 | DIRECTOR RESIGNED | View document |
| 17 Jan 1992 | SECRETARY RESIGNED | View document |
| 23 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 23 May 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 May 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1990 | ADOPT MEM AND ARTS 06/02/90 | View document |
| 21 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |