BOWERCRAFT LIMITED
Company number 04114062 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2014 | CURRSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 8 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | View document |
| 23 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 | View document |
| 22 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 22/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 | View document |
| 18 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 01/08/2013 | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR HENDON DIRECTORS LTD | View document |
| 13 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN WIGGINS | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NETWORK SECRETARIAL SERVICE LIMITED | View document |
| 12 Apr 2013 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER THORNLEY | View document |
| 11 Apr 2013 | CORPORATE DIRECTOR APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER THORNLEY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ANN WIGGINS | View document |
| 10 Jul 2012 | SECRETARY APPOINTED JENNIFER THORNLEY | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED JENNIFER THORNLEY | View document |
| 10 Jul 2012 | TERMINATE DIR APPOINTMENT | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BOWERS / 12/05/2012 | View document |
| 25 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN BOWERS / 12/05/2012 | View document |
| 29 Sep 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | SECRETARY APPOINTED ANN BOWERS | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PRIORY SECRETARIAL LIMITED | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 31 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED ANN BOWERS | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BENNISON | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED PETER BENNISON | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 12 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 31 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 17 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 14 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 13 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | DELIVERY EXT'D 3 MTH 30/11/01 | View document |
| 30 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 43 WIMPOLE STREET LONDON W1G 8AE | View document |
| 19 Apr 2001 | SECRETARY RESIGNED | View document |
| 14 Apr 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 48 QUEEN ANNE STREET LONDON W1M 0JJ | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | SECRETARY RESIGNED | View document |
| 12 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |