BOWMITE ELECTRICAL MECHANICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 15/02/2415 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 15/02/2315 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/03/213 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BRIGHTY / 18/12/2019 |
| 18/12/1918 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 18/12/1918 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN BRIGHTY / 18/12/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MACDONALD / 24/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SHORT / 24/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 04/02/194 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/07/149 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/07/1318 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/04/1311 April 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 400100 |
| 11/04/1311 April 2013 | COMPANY TO ENTER INTO CONTRACTS FACILITATING SUBSCRIPTION FOR CLASS E SHARES 07/03/2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/08/121 August 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 200100 |
| 01/08/121 August 2012 | ADOPT ARTICLES 06/07/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 49 UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9YS UNITED KINGDOM |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED IAN JAMES MACDONALD |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SHORT / 01/10/2009 |
| 18/06/1018 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY BRAMLEY |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 29 WHITEPOST LANE LONDON E9 5EN |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/01/014 January 2001 | S366A DISP HOLDING AGM 17/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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