BOWLLER GROUP LIMITED

Company number 01933427 · Monitor this company

Active

195 filings

Date	Filing
7 Sep 2026	Confirmation statement made on 2026-09-01 with no updates · 3 pages	View document
26 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Sep 2025	Confirmation statement made on 2025-09-01 with no updates · 3 pages	View document
21 May 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
3 Sep 2024	Confirmation statement made on 2024-09-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
2 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
18 Jan 2023	Change of details for Sig Trading Limited as a person with significant control on 2023-01-18 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES	View document
1 Nov 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO	View document
1 Nov 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH	View document
1 Nov 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH	View document
1 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO	View document
27 Jun 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES	View document
23 Jul 2018	SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 29/06/2018	View document
23 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
20 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018	View document
10 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LODGE / 29/06/2018	View document
9 Jul 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD S9 1XH ENGLAND	View document
5 Jul 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW	View document
11 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES	View document
19 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
22 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
9 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
22 Oct 2015	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD MYATT	View document
18 Jun 2015	DIRECTOR APPOINTED MR IAN JACKSON	View document
20 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LODGE / 25/09/2014	View document
20 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 25/09/2014	View document
20 Jan 2015	SAIL ADDRESS CREATED	View document
20 Jan 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
20 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MYATT / 25/09/2014	View document
20 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
23 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
26 Sep 2014	APPOINTMENT TERMINATED, SECRETARY DAVID KEEDLE	View document
26 Sep 2014	SECRETARY APPOINTED RICHARD CHARLES MONRO	View document
26 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID KEEDLE	View document
26 Sep 2014	DIRECTOR APPOINTED MR RICHARD MYATT	View document
26 Sep 2014	DIRECTOR APPOINTED MR CHRISTOPHER LODGE	View document
26 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES	View document
26 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR IAN EVERTON	View document
26 Sep 2014	REGISTERED OFFICE CHANGED ON 26/09/2014 FROM MANSARD HOUSE, BREMBER ROAD HARROW MIDDLESEX HA2 8AX	View document
26 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWLLER	View document
19 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
20 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
8 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
8 Jan 2014	DIRECTOR APPOINTED MR DAVID KEEDLE	View document
6 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
13 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
13 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
17 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
1 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID KEEDLE	View document
1 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
1 Feb 2012	DIRECTOR APPOINTED IAN EVERTON	View document
10 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
25 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWLLER / 31/12/2010	View document
25 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC HAYNES / 31/12/2010	View document
25 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
25 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEEDLE / 31/12/2010	View document
25 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEEDLE / 31/12/2010	View document
5 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
25 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEEDLE / 31/12/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWLLER / 31/12/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC HAYNES / 31/12/2009	View document
11 Nov 2009	AUDITOR'S RESIGNATION	View document
8 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
20 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
25 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2007	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: TANNER & HALL, STATION ROAD HARSTON CAMBRIDGE CB22 7QP	View document
4 Jan 2007	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: C/O TANNER AND HALL, STATION ROAD, HARSTON CAMBRIDGE CB2 5QP	View document
4 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
4 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Feb 2006	REGISTERED OFFICE CHANGED ON 13/02/06 FROM: MANSARD HOUSE BREMBER ROAD SOUTH HARROW MIDDLESEX HA2 8AX	View document
13 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
5 Jul 2004	DIRECTOR RESIGNED	View document
13 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2003	DIRECTOR RESIGNED	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
1 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 2003	DIRECTOR RESIGNED	View document
21 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
30 Jan 2003	DIRECTOR RESIGNED	View document
30 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2002	DIRECTOR RESIGNED	View document
16 May 2002	DIRECTOR RESIGNED	View document
8 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
10 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Aug 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
19 Jul 2001	REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 16 STATION ROAD CHESHAM BUCKS HP5 1DH	View document
18 Jul 2001	COMPANY NAME CHANGED BOWLLER ROOFING WHOLESALE LIMITE D CERTIFICATE ISSUED ON 18/07/01	View document
5 Mar 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2000	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS	View document
8 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99	View document
24 Feb 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
17 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
10 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
11 Dec 1997	FULL ACCOUNTS MADE UP TO 31/08/97	View document
8 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
29 Nov 1996	FULL ACCOUNTS MADE UP TO 31/08/96	View document
10 Apr 1996	NEW DIRECTOR APPOINTED	View document
18 Feb 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
18 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
28 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
11 Jul 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
25 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1993	FULL ACCOUNTS MADE UP TO 31/08/93	View document
6 Apr 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
6 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1992	FULL ACCOUNTS MADE UP TO 31/08/92	View document
11 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
11 Mar 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
31 Jul 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
22 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
30 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
10 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
30 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
21 Jul 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
28 Jul 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
28 Jul 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
18 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
20 Dec 1986	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
20 Dec 1986	FULL ACCOUNTS MADE UP TO 31/08/86	View document