THOMAS BOW LIMITED

Company number 04503934 ·

Active

99 filings

Date Filing
19 Aug 2026 Termination of appointment of Anthony Edward Thorpe as a director on 2026-08-07 · 1 page View document
19 Aug 2026 Appointment of Mr Darren Peter Rix as a director on 2026-08-07 · 2 pages View document
18 Aug 2026 Accounts for a medium company made up to 2026-03-31 · 30 pages View document
10 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
21 Aug 2025 Accounts for a medium company made up to 2025-03-31 · 28 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Aug 2024 Full accounts made up to 2024-03-31 · 26 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-06 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-06 with updates · 5 pages View document
8 Aug 2023 Full accounts made up to 2023-03-31 · 29 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Memorandum and Articles of Association · 23 pages View document
17 Apr 2023 Resolutions · 1 page View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Resolutions View document
3 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Oct 2022 Change of share class name or designation · 2 pages View document
7 Oct 2022 Resolutions View document
7 Oct 2022 Resolutions · 2 pages View document
7 Oct 2022 Resolutions View document
7 Oct 2022 Memorandum and Articles of Association · 21 pages View document
21 Sep 2022 Group of companies' accounts made up to 2022-03-31 · 36 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Aug 2021 Group of companies' accounts made up to 2021-03-31 · 38 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
4 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GARDNER / 29/01/2020 View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELONZO ALLEN / 29/01/2020 View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS BOW / 29/01/2020 View document
16 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS BOW / 15/01/2020 View document
30 Oct 2019 PROPOSED TERM IN AGREEMENTS OF EMPLOYMENT ENTERED TO BETWEEN THE COMPANY AND VARIOUS INDIVIDUALS 11/09/2019 View document
7 Oct 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM LOXLEY HOUSE STATION STREET NOTTINGHAM NG2 3AJ ENGLAND View document
7 Oct 2019 CURREXT FROM 30/09/2019 TO 31/03/2020 View document
3 Oct 2019 CESSATION OF ALEXANDER CHARLES GARDNER AS A PSC View document
3 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTTINGHAM CITY COUNCIL View document
3 Oct 2019 DIRECTOR APPOINTED COUNCILLOR ADELE WILLIAMS View document
3 Oct 2019 CURRSHO FROM 30/09/2020 TO 31/03/2020 View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON View document
3 Oct 2019 CESSATION OF ALISTAIR THOMAS BOW AS A PSC View document
3 Oct 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM ASHBOW COURT 4-12 MIDDLETON STREET LENTON NOTTINGHAMSHIRE NG7 2AL View document
30 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045039340002 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
5 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
23 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
27 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
27 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
18 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Sep 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
22 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
13 Jan 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS BOW View document
28 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
26 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
13 Sep 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
24 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
31 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
20 Jun 2012 ARTICLES OF ASSOCIATION View document
18 May 2012 DIRECTOR APPOINTED MR ALEXANDER CHARLES GARDNER View document
16 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 253 View document
15 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 1000 View document
15 May 2012 ADOPT ARTICLES 30/04/2012 View document
7 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
17 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WILKINSON / 01/10/2009 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
15 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
2 Jul 2005 REGISTERED OFFICE CHANGED ON 02/07/05 FROM: 40 BRAMCOTE LANE WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 2ND View document
27 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
23 Aug 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 40 BRAMCOTE LANE WOLLATON NOTTINGHAM NG8 2ND View document
23 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
18 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View document
15 Aug 2002 NEW SECRETARY APPOINTED View document
15 Aug 2002 DIRECTOR RESIGNED View document
15 Aug 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
15 Aug 2002 SECRETARY RESIGNED View document
15 Aug 2002 NEW DIRECTOR APPOINTED View document
6 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document