J. C. BOWKER & CO.

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Company Documents

DateDescription
13/05/2513 May 2025 Re-registration from a private limited company to a private unlimited company

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13/05/2513 May 2025 Certificate of re-registration from Limited to Unlimited

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13/05/2513 May 2025 Re-registration assent

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13/05/2513 May 2025 Re-registration of Memorandum and Articles

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13/05/2513 May 2025 Resolutions

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-18 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 30/04/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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12/08/1912 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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04/12/184 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM STERLING HOUSE, WAVELL DRIVE ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2SA

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/01/1519 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/01/1321 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/01/1224 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/01/1124 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/02/102 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/02/0917 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/02/084 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/01/0730 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 LOCATION OF REGISTER OF MEMBERS

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA CA1 2SA

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14/02/0614 February 2006 COMPANY NAME CHANGED J. C. BOWKER LIMITED CERTIFICATE ISSUED ON 14/02/06

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06/02/066 February 2006 SECRETARY RESIGNED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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06/02/066 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/01/0618 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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