BOWYER ENGINEERING LIMITED
Company number 00408828 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 8 pages | View document |
| 30 May 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions · 3 pages | View document |
| 30 May 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 12 Apr 2023 | Appointment of Mr. Michael Raymond Guy as a director on 2023-04-06 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Derek Ivan Bone as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | DIRECTOR APPOINTED MR. BRETT PETER DEAR | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004088280006 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAGET BOWYER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY HOLMES | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY HOLMES | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PAGET BOWYER / 01/07/2014 | View document |
| 24 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENT | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON CADDICK | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON CADDICK / 20/03/2014 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR WILLIAM ANTHONY JAMES KENT | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVAN BONE / 27/07/2013 | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Aug 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PAGET BOWYER / 16/06/2012 | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PAGET BOWYER / 28/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVAN BONE / 28/06/2010 · 2 pages | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAGET BOWYER / 28/06/2010 | View document |
| 9 Aug 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON CADDICK / 28/06/2010 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON CADDICK / 14/05/2007 | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED MR JAMES WILLIAM PAGET BOWYER | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Jul 1999 | SECRETARY RESIGNED | View document |
| 23 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Jul 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Jun 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 16 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Aug 1991 | DIRECTOR RESIGNED | View document |
| 18 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED | View document |
| 20 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 16 May 1990 | Memorandum and Articles of Association · 22 pages | View document |
| 16 May 1990 | ADOPT MEM AND ARTS 04/05/90 | View document |
| 16 May 1990 | RE DIRS COMPENSATION 04/05/90 | View document |
| 16 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 1990 | Memorandum and Articles of Association · 22 pages | View document |
| 8 Dec 1989 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 1989 | DIRECTOR RESIGNED | View document |
| 26 Jun 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 28 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 2 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | WD 16/02/88 AD 25/01/88--------- £ SI 75997@1=75997 £ IC 4003/80000 | View document |
| 10 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 10 Mar 1988 | £ NC 5000/100000 14/01 | View document |
| 11 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 2 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 11 Oct 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/55 | View document |
| 23 Apr 1946 | CERTIFICATE OF INCORPORATION | View document |
| 23 Apr 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/46 | View document |