BOWMONK LIMITED
Company number 00894982 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 14 Feb 2026 | Resolutions · 1 page | View document |
| 9 Feb 2026 | Appointment of Mr Anthony Harold Davis as a director on 2026-01-30 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Mr Lindsay Dean Silcock as a director on 2026-01-30 · 2 pages | View document |
| 31 Jan 2026 | Termination of appointment of Kim Amanda Watts as a director on 2026-01-30 · 1 page | View document |
| 31 Jan 2026 | Termination of appointment of Sharon Jill Simpson as a director on 2026-01-30 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 4 pages | View document |
| 9 Oct 2025 | Notification of Rjs Uk Holdings Ltd as a person with significant control on 2025-09-30 · 2 pages | View document |
| 9 Oct 2025 | Cessation of Rjs Uk Investments Ltd as a person with significant control on 2025-09-30 · 1 page | View document |
| 24 Jul 2025 | Satisfaction of charge 008949820004 in full · 1 page | View document |
| 17 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 23 Aug 2024 | Satisfaction of charge 008949820003 in full · 4 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Sep 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE HILL | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JILL SIMPSON | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM AMANDA WATTS | View document |
| 15 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 May 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 99 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | THAT THE TERMS OF THE DRAFT CONTRACT TO BE MADE BETWEEN THE COMPANY FOR THE PURCHASE BY THE COMPANY OF 1 ORDINARY SHARE OF £1.00 IN THE CAPITAL OF THE COMPANY FOR £20,000, ATTACHED TO THIS WRITTEN RESOLUTION, ARE APPROVED, AND THE COMPANY IS AUTHORISED TO ENTER INTO THE CONTRACT 12/03/2018 | View document |
| 19 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL STREET | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY STREET | View document |
| 6 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JILL STREET | View document |
| 19 Feb 2016 | SECRETARY APPOINTED MRS DEBORAH JANE HILL | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008949820004 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008949820003 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HILL / 31/03/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JILL SIMPSON / 31/03/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HILL / 31/03/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL STREET / 31/03/2010 | View document |
| 16 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN STREET / 31/03/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM AMANDA WATTS / 31/03/2010 · 2 pages | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED ERNEST LOPEZ HILL | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Jun 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 31 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS | View document |
| 23 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Oct 1991 | ALTER MEM AND ARTS 10/06/91 | View document |
| 16 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 25 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 83 CARROW ROAD NORWICH NORFOLK NR1 1HP | View document |
| 5 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 26 May 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 30 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Jul 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS | View document |