BOWLAND STONE LIMITED

Company number 00662104 · Monitor this company

Active

143 filings

Date	Filing
26 Jun 2026	Notification of Ian Paul Elston as a person with significant control on 2026-06-25 · 2 pages	View document
26 Jun 2026	Cessation of Paul Edward Elston as a person with significant control on 2026-06-25 · 1 page	View document
26 Jun 2026	Notification of Julia Louise Russell as a person with significant control on 2026-06-25 · 2 pages	View document
19 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
25 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
31 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
21 Aug 2024	Director's details changed for Mr Ian Paul Elston on 2024-08-19 · 2 pages	View document
21 Aug 2024	Director's details changed for Mrs Julia Louise Russell on 2024-08-19 · 2 pages	View document
9 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
6 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
9 Mar 2020	31/12/19 TOTAL EXEMPTION FULL	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
21 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
7 Dec 2015	Registered office address changed from , Crews Hole Road St George, Bristol, Avon, BS5 8AU to C/O Concrete Fabrications Ltd 1 Cole Road Bristol BS2 0UG on 2015-12-07 · 1 page	View document
7 Dec 2015	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM CREWS HOLE ROAD ST GEORGE BRISTOL AVON BS5 8AU	View document
14 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
22 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Sep 2014	APPOINTMENT TERMINATED, SECRETARY DAVID WARR	View document
29 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LOUISE RUSSELL / 29/04/2014	View document
23 Apr 2014	DIRECTOR APPOINTED MR IAN ELSTON	View document
23 Apr 2014	DIRECTOR APPOINTED MRS JULIA LOUISE RUSSELL	View document
23 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR BERNARD NORRIS	View document
23 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID WARR	View document
23 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL ELSTON	View document
17 Jan 2014	Registered office address changed from , 72 Lairgate, Beverley, East Yorkshire, HU17 8EU on 2014-01-17 · 1 page	View document
17 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 Jan 2014	REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
27 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
22 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
9 Feb 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
28 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARR / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ELSTON / 30/10/2009	View document
22 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
21 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
23 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
28 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
7 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
9 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
31 Mar 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
24 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
19 Sep 2002	287 · 1 page	View document
19 Sep 2002	REGISTERED OFFICE CHANGED ON 19/09/02 FROM: BOWLAND HARLAND WAY COTTINGHAM EAST YORKSHIRE HU16 5TA	View document
15 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
5 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jul 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
7 Jul 2001	NEW SECRETARY APPOINTED	View document
18 Jun 2001	DIRECTOR RESIGNED	View document
19 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
3 Oct 2000	ACC. REF. DATE SHORTENED FROM 30/03/00 TO 31/12/99	View document
20 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
31 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
21 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
9 Jun 1998	287 · 1 page	View document
9 Jun 1998	REGISTERED OFFICE CHANGED ON 09/06/98 FROM: ST CATHERINES END HOUSE ST CATHERINE BATH AVON. BA1 8HE	View document
7 May 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
7 May 1998	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94	View document
7 May 1998	AMENDED FULL ACCOUNTS MADE UP TO 30/03/96	View document
7 May 1998	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95	View document
29 Apr 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
25 Jan 1997	FULL ACCOUNTS MADE UP TO 30/03/96	View document
21 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
19 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
8 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95	View document
29 Jan 1995	ALTER MEM AND ARTS 09/01/95	View document
29 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94	View document
23 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
31 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 30/03/93	View document
19 Aug 1993	NEW DIRECTOR APPOINTED	View document
15 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Mar 1993	FULL ACCOUNTS MADE UP TO 30/03/92	View document
18 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
14 Oct 1992	COMPANY NAME CHANGED CONCRETE FABRICATIONS LIMITED CERTIFICATE ISSUED ON 15/10/92	View document
23 Mar 1992	FULL ACCOUNTS MADE UP TO 30/03/91	View document
29 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
10 Dec 1991	287	View document
10 Dec 1991	REGISTERED OFFICE CHANGED ON 10/12/91 FROM: BLACKSWARTH ROAD ST GEORGE BRISTOL BS5 8AU	View document
4 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jun 1991	FULL ACCOUNTS MADE UP TO 30/03/90	View document
5 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
17 Jan 1991	287	View document
17 Jan 1991	REGISTERED OFFICE CHANGED ON 17/01/91 FROM: UNIT 21 BONVILLE BUSINESS CENTRE BONVILLE ROAD BRISLINGTON BRISTOL BS4 5QH	View document
22 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
22 Mar 1990	FULL ACCOUNTS MADE UP TO 30/03/89	View document
30 Oct 1989	287	View document
30 Oct 1989	REGISTERED OFFICE CHANGED ON 30/10/89 FROM: REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL	View document
9 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
9 May 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
8 May 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03	View document
24 Jun 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
24 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
8 Feb 1988	NEW SECRETARY APPOINTED	View document
29 Jul 1987	NEW DIRECTOR APPOINTED	View document
17 Jul 1987	287	View document
17 Jul 1987	REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 160 BLACKSWARTH ROAD BRISTOL 5	View document
30 Jun 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
25 Jun 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
6 May 1986	DIRECTOR RESIGNED	View document
2 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
22 Jan 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/86	View document
20 Sep 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/79	View document
14 Jun 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document