BOWLEY PRECISION LTD
Company number 09310185 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-19 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 19 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 19 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-19 · 2 pages | View document |
| 11 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-11 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 27 Oct 2022 | Termination of appointment of Gareth Marlow as a director on 2022-10-26 · 1 page | View document |
| 27 Oct 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-10-26 · 2 pages | View document |
| 27 Oct 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-10-26 · 2 pages | View document |
| 27 Oct 2022 | Registered office address changed from 5 Stockwells Moreton-in-Marsh GL56 0HQ United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Cessation of Gareth Marlow as a person with significant control on 2022-10-26 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 6 Aug 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 18 Jun 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-06-04 · 1 page | View document |
| 18 Jun 2021 | Appointment of Mr Gareth Marlow as a director on 2021-06-04 · 2 pages | View document |
| 18 Jun 2021 | Termination of appointment of a director · 1 page | View document |
| 17 Jun 2021 | Notification of Gareth Marlow as a person with significant control on 2021-06-04 · 2 pages | View document |
| 17 Jun 2021 | Registered office address changed from 18 Burrough Way Lutterworth LE17 4GJ United Kingdom to 5 Stockwells Moreton-in-Marsh GL56 0HQ on 2021-06-17 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM FLAT 5 112 MOUNT WISE NEWQUAY TR7 1QP UNITED KINGDOM | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RMMER | View document |
| 17 Apr 2020 | CESSATION OF TIMOTHY RMMER AS A PSC | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WEBSTER | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR GARY WEBSTER | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR TIMOTHY RMMER | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ | View document |
| 2 Dec 2019 | CESSATION OF MOHAMMED AYYAZ AS A PSC | View document |
| 2 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RMMER | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 15/11/2019 | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BILLY GILES | View document |
| 15 Nov 2019 | CESSATION OF BILLY GILES AS A PSC | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 17 WINDERMERE CLOSE STAINES-UPON-THAMES TW19 7RW UNITED KINGDOM | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | View document |
| 15 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR BILLY GILES | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHEAD | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 1 GIB LANE SKELMANTHORPE HUDDERSFIELD HD8 9BG UNITED KINGDOM | View document |
| 3 May 2019 | CESSATION OF ANDREW WHITEHEAD AS A PSC | View document |
| 3 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY GILES | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR ANDREW WHITEHEAD | View document |
| 15 Mar 2019 | CESSATION OF PAUL WHEATLEY AS A PSC | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 75 ALDERTON HEIGHTS LEEDS LS17 5LT UNITED KINGDOM | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATLEY | View document |
| 15 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WHITEHEAD | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCVEY | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 81 MALMESBURY PARK RUNCORN WA7 1XD ENGLAND | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR PAUL WHEATLEY | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHEATLEY | View document |
| 31 Oct 2018 | CESSATION OF JAMES MCVEY AS A PSC | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCVEY | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGHERTY | View document |
| 5 Apr 2018 | CESSATION OF ALAN DOUGHERTY AS A PSC | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR JAMES MCVEY | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR ALAN DOUGHERTY | View document |
| 18 Sep 2017 | CESSATION OF TROY ASHTON BLACK AS A PSC | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DOUGHERTY | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TROY BLACK | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 46 SEVENLANDS DRIVE BOLTON MOOR ALVASTON DE24 5AD UNITED KINGDOM | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 38 BLOOMHILL COURT MOORENDS DONCASTER DN8 4PF | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED TROY BLACK | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLAY | View document |
| 26 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED GEORGE CLAY | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHEAPE | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED THOMAS CHEAPE | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 13 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |