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BOWMAN BALLARD DISTRIBUTION COMPANY LIMITED(THE)

Company number 02045041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015 CH01 Director's details changed for Mrs Judith Ann Ratcliffe on 25 May 2015
27 Jul 2015 CH01 Director's details changed for Mr John Ratcliffe on 25 May 2015
27 Jul 2015 CH03 Secretary's details changed for Mr John Ratcliffe on 24 May 2015
05 Jun 2015 AD01 Registered office address changed from Granville Road Maidstone Kent ME14 2BJ to C/O Jayar Components Limited Jayar House Motorway Industrial Estate Forstal Road Aylesford Kent ME20 7AF on 5 June 2015
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 Nov 2010 AP03 Appointment of Mr John Ratcliffe as a secretary
09 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Amanda Jane Buttfield on 24 May 2010
06 Aug 2010 CH01 Director's details changed for Mrs Judith Ann Ratcliffe on 24 May 2010
06 Aug 2010 CH01 Director's details changed for Mr Andrew John Buttfield on 24 May 2010
29 Jun 2010 TM01 Termination of appointment of Andrew Buttfield as a director
29 Jun 2010 TM01 Termination of appointment of Amanda Buttfield as a director
29 Jun 2010 TM02 Termination of appointment of Andrew Buttfield as a secretary
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jun 2009 363a Return made up to 24/05/09; full list of members