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BOWLES & WYER LIMITED

Company number 03555143

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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)
09 Aug 2017 PSC02 Notification of Bowles & Wyer Holdings Limited as a person with significant control on 25 July 2017
04 Aug 2017 MR01 Registration of charge 035551430001, created on 25 July 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
22 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 12
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 12
20 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
27 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
18 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
17 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
03 Jun 2010 CH03 Secretary's details changed for Charles Christopher Richard Bowles on 28 April 2010
03 Jun 2010 CH01 Director's details changed for John Anthony Wyer on 28 April 2010
03 Jun 2010 CH01 Director's details changed for Charles Christopher Richard Bowles on 28 April 2010
22 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
28 May 2009 363a Return made up to 29/04/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
20 Jun 2008 363a Return made up to 29/04/08; full list of members