BOWES MITCHELL LIMITED
Company number 04142723 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 13 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 172 BENTON ROAD NEWCASTLE UPON TYNE NE7 7UH | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MRS SUKHVIR KAUR DHILLON | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE STEELE | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STEELE | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE | View document |
| 18 Aug 2020 | CESSATION OF JOHN MITCHELL STEELE AS A PSC | View document |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSD PROPERTIES (NE) LIMITED | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR INDERPAL SINGH DHILLON | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR AMANINDER SINGH SANGHA | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MITCHELL STEELE / 17/01/2020 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | DIVIDENDS PAID BE THE COMPANY TO DATE RATIFIED AND CONFIRMED 27/11/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 203 | View document |
| 9 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Feb 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 202 | View document |
| 20 Feb 2017 | ADOPT ARTICLES 01/01/2017 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MRS CHRISTINE STEELE | View document |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL STEELE / 16/12/2013 | View document |
| 16 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HEWSON / 16/12/2013 | View document |
| 8 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL STEELE / 17/01/2011 | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | SECRETARY RESIGNED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2006 | NC INC ALREADY ADJUSTED 29/09/06 | View document |
| 30 Oct 2006 | COMPANY NAME CHANGED BOWES-MITCHELL (KILLINGWORTH) LI MITED CERTIFICATE ISSUED ON 30/10/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jan 2004 | SECRETARY RESIGNED | View document |
| 24 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |