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MARTIN BOWN & CO LTD.

Company number 03396922

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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)
07 Jul 2017 PSC01 Notification of Peter Moir Martin as a person with significant control on 6 April 2016
07 Jul 2017 PSC07 Cessation of David Antony Billington as a person with significant control on 7 April 2016
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 145,000
17 Feb 2015 AD01 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 5DX to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 17 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 145,000
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Susanne Patricia Steele on 3 July 2010
15 Jul 2010 CH01 Director's details changed for David Antony Billington on 3 July 2010
15 Jul 2010 CH01 Director's details changed for Patricia Margaret Millers on 3 July 2010
19 Aug 2009 288b Appointment terminated director christopher martin
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 03/07/09; full list of members
19 Sep 2008 363a Return made up to 03/07/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008