BOWMARK FOUNDER LIMITED
Company number 07427336 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Termination of appointment of Julian James Lawrence Masters as a director on 2025-12-31 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 3 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 29 Jul 2025 | Appointment of Mr Thomas William Joseph Shelford as a director on 2025-07-24 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 18 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 20 May 2024 | Termination of appointment of Michael Kevin Peter Grassby as a director on 2024-05-20 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Julian James Lawrence Masters as a director on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr Gavin Key as a director on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Gavin Key as a secretary on 2024-03-28 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 10 Oct 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 1 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN PETER GRASSBY / 12/11/2014 | View document |
| 4 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM · 3 ST. JAMES'S SQUARE · LONDON · SW1Y 4JU | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS MESSITER IND / 16/06/2014 | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN PETER GRASSBY / 16/06/2014 | View document |
| 17 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIALL GERARD MCATEER / 16/06/2014 | View document |
| 20 Dec 2013 | SECTION 519 CA 2006 | View document |
| 20 Dec 2013 | SECT 519 | View document |
| 5 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | PREVSHO FROM 30/11/2011 TO 31/12/2010 | View document |
| 2 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |