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RICHARD BOWDLER LIMITED

Company number 06535949

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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)
26 Apr 2018 TM02 Termination of appointment of Gillian Diana Bowdler as a secretary on 24 April 2018
26 Apr 2018 TM01 Termination of appointment of Gillian Diana Bowdler as a director on 24 April 2018
26 Apr 2018 PSC04 Change of details for Mr Nicholas Charles Bowdler as a person with significant control on 24 April 2018
18 Apr 2018 AD01 Registered office address changed from Heath Farm Amaston Halfway House Shrewsbury SY5 9ES to Park Hall Farm the Trench Ellesmere Shropshire SY12 0LS on 18 April 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 101
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 101
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 101
08 Jan 2014 MR01 Registration of charge 065359490003
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 MR01 Registration of charge 065359490002
20 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Robert Nicholas Bowdler on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Mr Richard David Bowdler on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Mr Nicholas Charles Bowdler on 21 March 2011