BOWTREE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/07/2528 July 2025 Confirmation statement made on 2025-07-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-27 with no updates

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18/06/2418 June 2024 Registration of charge 097062830006, created on 2024-06-17

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with no updates

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07/07/237 July 2023 Registration of charge 097062830005, created on 2023-06-30

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31/05/2331 May 2023 Satisfaction of charge 097062830004 in full

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19/05/2319 May 2023 Change of details for Mr Gareth Glyn Jones as a person with significant control on 2023-05-18

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19/05/2319 May 2023 Change of details for Mr Gareth Glyn Jones as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Cessation of Mark Edwards as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Cessation of Gareth Glyn Jones as a person with significant control on 2023-05-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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03/04/203 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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03/04/203 April 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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18/04/1918 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097062830001

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 1ST FLOOR 6 ST JOHN'S COURT UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK SWANSEA SA6 8QQ UNITED KINGDOM

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARDS

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH GLYN JONES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/05/1718 May 2017 COMPANY NAME CHANGED MAENOR LIMITED CERTIFICATE ISSUED ON 18/05/17

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26/04/1726 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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