| Name: |
BOWDEN BROS.LIMITED
BOWDEN BROS.LTD |
| Address: | INGRAM HOUSE, 6 MERIDIAN WAY, NORWICH, NORFOLK, ENGLAND, NR7 0TA |
| Incorporation Date: | 1930-02-28 |
| date | name | form type |
| 2022-09-28 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | CS01 |
| 2022-10-25 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2022 FROM1ST FLOOR PUERORUM HOUSE26 GREAT QUEEN STREETLONDONWC2B 5BLENGLAND | AD01 |
| 2021-09-29 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | CS01 |
| 2021-01-19 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY IAN BOWDEN / 30/11/2020 | PSC04 |
| 2021-11-29 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-30 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY IAN BOWDEN / 04/09/2020 | PSC04 |
| 2020-09-30 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | CS01 |
| 2020-09-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE BOWDEN | PSC01 |
| 2019-10-15 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | CS01 |
| 2019-01-10 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-31 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROMC/O SHAW WALKER LEES26 GREAT QUEEN STREETLONDONWC2B 5BB | AD01 |
| 2018-01-19 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-28 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | CS01 |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2015-11-24 | 26/09/15 NO CHANGES | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 26/09/14 FULL LIST | AR01 |
| 2013-10-08 | SAIL ADDRESS CHANGED FROM:C/O SHAW WALKER26 GREAT QUEEN STREETLONDONWC2B 5BBENGLAND | AD02 |
| 2013-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROMC/O C/O SHAW WALKER26 GREAT QUEEN STREETLONDONWC2B 5BBENGLAND | AD01 |
| 2013-01-04 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 26/09/13 FULL LIST | AR01 |
| 2012-07-11 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BOWDEN | TM01 |
| 2012-10-12 | 26/09/12 FULL LIST | AR01 |
| 2012-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BOWDEN / 26/09/2012 | CH01 |
| 2012-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN BOWDEN / 26/09/2012 | CH01 |
| 2012-10-12 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BOWDEN / 26/09/2012 | CH03 |
| 2011-10-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-11-28 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 26/09/11 FULL LIST | AR01 |
| 2010-10-01 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY BOWDEN / 26/09/2010 | CH01 |
| 2010-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROMC/O SHAW WALKER31 GREAT QUEEN STREETLONDONWC2B 5AE | AD01 |
| 2010-10-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-12-01 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 26/09/10 FULL LIST | AR01 |
| 2009-08-27 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 26/09/09 FULL LIST | AR01 |
| 2008-11-10 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-30 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BOWDEN / 26/09/2008 | 288c |
| 2007-10-01 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-11-06 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-10-03 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-03 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM:C/O SHAW WALKER & CO31 GREAT QUEEN STREETLONDONWC2B 5AA | 287 |
| 2005-10-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-10-05 | RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS | 363s |
| 2003-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-21 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
Last update: 2022-12-21 12:11:34