BOWSON ENGINEERING LIMITED
Company number 02458751 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Termination of appointment of Louise Mary Davies as a director on 2026-05-13 · 1 page | View document |
| 15 May 2026 | Termination of appointment of Paul John Davies as a director on 2026-05-13 · 1 page | View document |
| 7 May 2026 | Cessation of Coherence within Ltd as a person with significant control on 2026-04-30 · 1 page | View document |
| 7 May 2026 | Notification of Bowers Group Holdings Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Buzz Investments Limited as a person with significant control on 2026-01-21 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 28 Aug 2025 | Appointment of Mr Lloyd Joseph Bowers as a director on 2025-08-28 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Nov 2021 | Satisfaction of charge 024587510002 in full · 1 page | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARY DAVIES / 26/09/2018 | View document |
| 11 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BOWERS / 31/03/2018 | View document |
| 26 Feb 2018 | ADOPT ARTICLES 12/02/2018 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 27 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY MILLWARD | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MR PAUL JOHN DAVIES | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024587510002 | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOWERS | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Feb 2016 | SECRETARY APPOINTED MRS TRACY JANE MILLWARD | View document |
| 15 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD BOWERS / 04/09/2014 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BOWERS / 04/09/2014 | View document |
| 21 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BOWERS | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA BOWERS | View document |
| 16 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: UNIT 7, CINDERHILL TRADING EST. WESTON COYNEY ROAD LONGTON STOKE-ON-TRENT, ST7 7JU | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Mar 2000 | COMPANY NAME CHANGED R.S. BOWSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/03/00 | View document |
| 22 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 16 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 20 Feb 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 | View document |
| 20 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 May 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Apr 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jun 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: CINDERHILL INDUSTRIAL ESTATE WESTON COVEY ROAD LONGTON STOKE-ON-TRENT, ST3 5JU | View document |
| 5 May 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | COMPANY NAME CHANGED CHICKWELL LIMITED CERTIFICATE ISSUED ON 26/03/91 | View document |
| 22 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: PROVIDENCE HOUSE NAVIGATION ROAD BURSLEM STOKE-ON-TRENT, ST6 3BQ | View document |
| 22 Mar 1991 | ALTER MEM AND ARTS 13/03/91 | View document |
| 3 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 11 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |