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BOWBELL NO. 1 PLC

Company number 07254777

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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)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
13 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AP01	Appointment of Sean Martin as a director on 30 July 2015	View PDF Appointment of Sean Martin as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	View PDF Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
09 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 50,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
16 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	View PDF Appointment of Capita Trust Corporate Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	View PDF Termination of appointment of Capita Trust Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
11 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 12 pages (12 pages)
15 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
12 Jun 2012	CH02	Director's details changed for Capita Trust Corporate Services Limited on 4 September 2011	View PDF Director's details changed for Capita Trust Corporate Services Limited on 4 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 4 September 2011	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 4 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 4 September 2011	View PDF Director's details changed for Capita Trust Corporate Limited on 4 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011	View PDF Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
02 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	View PDF Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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