R.E. BOWERS & FREEMAN LIMITED


Registered number: 00674029
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Name: R.E. BOWERS & FREEMAN LIMITED
R.E. BOWERS & FREEMAN LTD
Address: 15 SAFFRON ROAD, SOUTH WIGSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE18 4TG
Incorporation Date: 1960-11-02

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
2020-01-27 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM8 HAGLEY CLOSE MARKET HARBOROUGHLEICESTERSHIRELE16 8EJENGLAND AD01
2019-04-10 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2019-08-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-11 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM15 SAFFRON ROAD SOUTH WIGSTONENGLANDLEICESTERLE18 4TG AD01
2018-09-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2017-04-07 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2017-08-23 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-13 APPOINTMENT TERMINATED, DIRECTOR OLIVE BOWERS TM01
2016-08-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-18 06/04/16 FULL LIST AR01
2015-06-01 06/04/15 FULL LIST AR01
2015-09-04 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 02/09/2015 CH01
2015-09-04 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 02/09/2015 CH01
2015-09-04 SECRETARY'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 02/09/2015 CH03
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-16 05/12/14 STATEMENT OF CAPITAL GBP 500262 SH01
2014-12-16 CAPITAL REDEMPTION RESERVE BE REDUCED 05/12/2014 RES13
2014-12-16 SOLVENCY STATEMENT DATED 05/12/14 CAP-SS
2014-12-16 16/12/14 STATEMENT OF CAPITAL GBP 262262 SH19
2014-04-10 06/04/14 FULL LIST AR01
2014-02-26 REGISTERED OFFICE CHANGED ON 26/02/2014 FROMC/O C/O GRANT THORNTON UK LLPREGENT HOUSE 80 REGENT ROADLEICESTERLE1 7NHENGLAND AD01
2014-12-16 ALTER ARTICLES 05/12/2014 RES01
2014-12-16 STATEMENT BY DIRECTORS SH20
2013-05-07 06/04/13 FULL LIST AR01
2013-04-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-11 06/04/12 FULL LIST AR01
2012-05-11 REGISTERED OFFICE CHANGED ON 11/05/2012 FROMALLEN HOUSENEWARKE STREETLEICESTERLEICESTERSHIRELE1 5SG AD01
2012-07-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 SECRETARY'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 16/09/2011 CH03
2011-10-03 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 16/09/2011 CH01
2011-08-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-06 06/04/11 FULL LIST AR01
2010-05-06 06/04/10 FULL LIST AR01
2010-08-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD BOWERS / 06/04/2010 CH01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE BOWERS / 06/04/2010 CH01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 06/04/2010 CH01
2009-04-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-05-20 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-03-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-01 ADOPT MEM AND ARTS 25/04/2008 RES01
2007-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-10-02 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-17 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-20 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363s
2005-04-12 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-15 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2003-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-18 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2002-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-05-08 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2002-05-08 NEW DIRECTOR APPOINTED 288a
2001-12-24 REGISTERED OFFICE CHANGED ON 24/12/01 FROM:304 LEICESTER ROADWIGSTON FIELDSLEICESTERLE18 1JX 287

Last update: 2020-02-27 19:14:41