BOWLAND STONE LIMITED


Registered number: 00662104
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Name: BOWLAND STONE LIMITED
BOWLAND STONE LTD
Address: 1 COLE ROAD, BRISTOL, BS2 0UG
Incorporation Date: 1960-06-14

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-09 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-21 31/12/15 FULL LIST AR01
2015-01-28 31/12/14 FULL LIST AR01
2015-12-07 REGISTERED OFFICE CHANGED ON 07/12/2015 FROMCREWS HOLE ROAD ST GEORGEBRISTOLAVONBS5 8AU AD01
2015-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-04-23 APPOINTMENT TERMINATED, DIRECTOR BERNARD NORRIS TM01
2014-09-10 APPOINTMENT TERMINATED, SECRETARY DAVID WARR TM02
2014-01-17 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM72 LAIRGATEBEVERLEYEAST YORKSHIREHU17 8EU AD01
2014-04-23 DIRECTOR APPOINTED MRS JULIA LOUISE RUSSELL AP01
2014-01-17 31/12/13 FULL LIST AR01
2014-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LOUISE RUSSELL / 29/04/2014 CH01
2014-04-23 APPOINTMENT TERMINATED, DIRECTOR DAVID WARR TM01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-23 DIRECTOR APPOINTED MR IAN ELSTON AP01
2014-04-23 APPOINTMENT TERMINATED, DIRECTOR PAUL ELSTON TM01
2013-01-22 31/12/12 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-03 31/12/11 FULL LIST AR01
2012-02-09 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 31/12/10 FULL LIST AR01
2010-07-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-04 31/12/09 FULL LIST AR01
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARR / 30/10/2009 CH01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ELSTON / 30/10/2009 CH01
2008-04-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-27 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-26 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-09 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-02-27 AD 01/08/03-31/08/03£ SI [email protected]=3800£ IC 1100/4900 88(2)R
2004-06-07 AD 01/08/03-31/08/03£ SI [email protected] 88(2)R
2003-03-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-03-18 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-31 DIRECTOR'S PARTICULARS CHANGED 288c
2003-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2002-02-05 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-09-19 REGISTERED OFFICE CHANGED ON 19/09/02 FROM:BOWLANDHARLAND WAYCOTTINGHAMEAST YORKSHIRE HU16 5TA 287
2002-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-07 NEW SECRETARY APPOINTED 288a
2001-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-07 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-06-18 DIRECTOR RESIGNED 288b
2000-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2020-04-24 07:42:15