W.H.BOWKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 20/12/2420 December 2024 | Appointment of Mr William Henry Bowker as a director on 2024-12-18 |
| 08/11/248 November 2024 | Satisfaction of charge 003647570023 in full |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 01/08/241 August 2024 | Registration of charge 003647570025, created on 2024-07-26 |
| 15/07/2415 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Registration of charge 003647570024, created on 2024-06-30 |
| 11/01/2411 January 2024 | Registration of charge 003647570023, created on 2023-12-21 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 06/08/216 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR ANDREW JOHN GEE |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY DARREN THOMASON |
| 30/11/1830 November 2018 | SECRETARY APPOINTED ANDREW JOHN GEE |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003647570022 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003647570018 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003647570016 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003647570017 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003647570021 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003647570020 |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003647570019 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWKER |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER KAY |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003647570018 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003647570017 |
| 19/11/1419 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITTLE |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 19/02/2014 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003647570016 |
| 23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI BOWKER / 04/12/2012 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DARREN THOMASON / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BOWKER / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN GRIFFITHS / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JENNIFER BOWKER / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FOSTER WHITTLE / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY BOWKER / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL BOWKER / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BOWKER / 04/12/2012 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | LOAN APPROVAL 16/03/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 25/01/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 16/03/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 16/03/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 25/01/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 16/03/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 25/01/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 16/03/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 16/03/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 25/01/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 25/01/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 16/03/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 25/01/2012 |
| 27/04/1227 April 2012 | LOAN APPROVAL 25/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 01/12/2011 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JENNIFER BOWKER / 22/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FOSTER WHITTLE / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI BOWKER / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL BOWKER / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BOWKER / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY BOWKER / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN GRIFFITHS / 22/10/2009 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: HOLLIN BRIDGE STREET WAREHOUSE HOLLIN BRIDGE STREET BLACKBURN BB2 4AX |
| 18/01/9018 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | AUTHORITY FOR SIGNATORY 180189 |
| 03/02/883 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED |
| 26/03/8726 March 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 04/12/464 December 1946 | ALTER MEM AND ARTS |
| 08/01/418 January 1941 | CERTIFICATE OF INCORPORATION |
| 08/01/418 January 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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