BOWDEN BROS.LIMITED


Registered number: 00246139
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Name: BOWDEN BROS.LIMITED
BOWDEN BROS.LTD
Address: 1ST FLOOR PUERORUM HOUSE, 26 GREAT QUEEN STREET, LONDON, ENGLAND, WC2B 5BL
Incorporation Date: 1930-02-28

Company status: Active


Company Documents

date name form type
2020-09-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE BOWDEN PSC01
2020-09-30 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES CS01
2020-09-30 PSC'S CHANGE OF PARTICULARS / MR ANTHONY IAN BOWDEN / 04/09/2020 PSC04
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
2019-10-15 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES CS01
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
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-24 26/09/15 NO CHANGES AR01
2015-12-21 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-11 26/09/14 FULL LIST AR01
2013-10-08 REGISTERED OFFICE CHANGED ON 08/10/2013 FROMC/O C/O SHAW WALKER26 GREAT QUEEN STREETLONDONWC2B 5BBENGLAND AD01
2013-10-08 SAIL ADDRESS CHANGED FROM:C/O SHAW WALKER26 GREAT QUEEN STREETLONDONWC2B 5BBENGLAND AD02
2013-10-08 26/09/13 FULL LIST AR01
2013-10-21 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-04 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-12 26/09/12 FULL LIST AR01
2012-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN BOWDEN / 26/09/2012 CH01
2012-07-11 APPOINTMENT TERMINATED, DIRECTOR EILEEN BOWDEN TM01
2012-10-12 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BOWDEN / 26/09/2012 CH01
2012-10-12 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BOWDEN / 26/09/2012 CH03
2011-09-29 26/09/11 FULL LIST AR01
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
2010-10-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-10-04 26/09/10 FULL LIST AR01
2010-12-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-10-01 SAIL ADDRESS CREATED AD02
2010-03-09 REGISTERED OFFICE CHANGED ON 09/03/2010 FROMC/O SHAW WALKER31 GREAT QUEEN STREETLONDONWC2B 5AE AD01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY BOWDEN / 26/09/2010 CH01
2009-08-27 30/04/09 TOTAL EXEMPTION SMALL AA
2009-10-19 26/09/09 FULL LIST AR01
2008-09-30 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-11-10 30/04/08 TOTAL EXEMPTION SMALL AA
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 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
2005-10-03 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
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
2003-03-04 DIRECTOR RESIGNED 288b
2003-10-21 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-03-04 PURCHASE CONTRACT 31/01/03 RES13
2003-12-15 NEW DIRECTOR APPOINTED 288a
2003-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-03-18 £ IC 801/68631/01/03£ SR [email protected]=115 169
2002-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-11-06 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2001-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-11-20 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS 363s

Last update: 2020-11-13 07:12:23