Total Documents | 142 |
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Total Pages | 554 |
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10 November 2023 | Confirmation statement made on 2 November 2023 with updates |
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7 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
4 November 2022 | Confirmation statement made on 2 November 2022 with updates |
20 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
2 November 2021 | Confirmation statement made on 2 November 2021 with updates |
17 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
30 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
10 November 2020 | Confirmation statement made on 4 November 2020 with no updates |
5 November 2019 | Termination of appointment of John Robert Hardcastle as a director on 31 January 2018 |
4 November 2019 | Cessation of John Robert Hardcastle as a person with significant control on 31 January 2018 |
4 November 2019 | Termination of appointment of Christine Hardcastle as a secretary on 31 January 2018 |
4 November 2019 | Appointment of Ms Patricia Anne Quinn as a director on 31 January 2018 |
4 November 2019 | Cessation of Christine Hardcastle as a person with significant control on 31 January 2018 |
4 November 2019 | Confirmation statement made on 4 November 2019 with updates |
4 November 2019 | Notification of Tesla Holdings Limited as a person with significant control on 31 January 2018 |
1 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
5 November 2018 | Confirmation statement made on 4 November 2018 with updates |
31 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
6 November 2017 | Confirmation statement made on 4 November 2017 with updates |
6 November 2017 | Confirmation statement made on 4 November 2017 with updates |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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30 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
30 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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14 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
14 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
12 December 2013 | Registered office address changed from 72 Wyrley Road Witton Birmingham West Midlands B6 7BN on 12 December 2013 |
12 December 2013 | Registered office address changed from 72 Wyrley Road Witton Birmingham West Midlands B6 7BN on 12 December 2013 |
1 November 2013 | Annual return made up to 31 October 2013 Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 31 October 2013 Statement of capital on 2013-11-01
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
4 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders |
4 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders |
18 December 2012 | Second filing of TM01 previously delivered to Companies House
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18 December 2012 | Second filing of AP03 previously delivered to Companies House
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18 December 2012 | Second filing of TM02 previously delivered to Companies House
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18 December 2012 | Second filing of AP03 previously delivered to Companies House
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18 December 2012 | Second filing of AP01 previously delivered to Companies House
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18 December 2012 | Second filing of AP01 previously delivered to Companies House
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18 December 2012 | Second filing of TM02 previously delivered to Companies House
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18 December 2012 | Second filing of TM01 previously delivered to Companies House
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18 December 2012 | Second filing of TM01 previously delivered to Companies House
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18 December 2012 | Second filing of TM01 previously delivered to Companies House
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12 November 2012 | Termination of appointment of Martyn Lloyd as a director
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12 November 2012 | Termination of appointment of Matthew Lloyd as a secretary
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12 November 2012 | Registered office address changed from Summerhill Works Powell Street Birmingham West Midlands B1 2DH on 12 November 2012 |
12 November 2012 | Termination of appointment of Monica Lloyd as a director
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12 November 2012 | Registered office address changed from Summerhill Works Powell Street Birmingham West Midlands B1 2DH on 12 November 2012 |
12 November 2012 | Termination of appointment of Monica Lloyd as a director
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12 November 2012 | Appointment of Mr John Robert Hardcastle as a director
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12 November 2012 | Appointment of Mr John Robert Hardcastle as a director
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12 November 2012 | Appointment of Mrs Christine Hardcastle as a secretary
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12 November 2012 | Termination of appointment of Martyn Lloyd as a director
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12 November 2012 | Appointment of Mrs Christine Hardcastle as a secretary
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12 November 2012 | Termination of appointment of Matthew Lloyd as a secretary
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3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
28 November 2008 | Return made up to 31/10/08; full list of members |
28 November 2008 | Return made up to 31/10/08; full list of members |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
29 November 2007 | Return made up to 31/10/07; full list of members |
29 November 2007 | Return made up to 31/10/07; full list of members |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
29 November 2006 | Return made up to 31/10/06; full list of members |
29 November 2006 | Return made up to 31/10/06; full list of members |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 August 2006 | Secretary resigned |
31 August 2006 | New secretary appointed |
31 August 2006 | Secretary resigned |
31 August 2006 | New secretary appointed |
29 November 2005 | Return made up to 31/10/05; full list of members |
29 November 2005 | Return made up to 31/10/05; full list of members |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
11 January 2005 | Company name changed bowbros LIMITED\certificate issued on 11/01/05 |
11 January 2005 | Company name changed bowbros LIMITED\certificate issued on 11/01/05 |
8 December 2004 | Return made up to 31/10/04; full list of members |
8 December 2004 | Return made up to 31/10/04; full list of members |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
28 November 2003 | Return made up to 31/10/03; no change of members |
28 November 2003 | Return made up to 31/10/03; no change of members |
18 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
18 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
20 December 2002 | Accounts for a dormant company made up to 31 December 2001 |
20 December 2002 | Accounts for a dormant company made up to 31 December 2001 |
4 December 2002 | Return made up to 31/10/02; no change of members
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4 December 2002 | New secretary appointed |
4 December 2002 | New secretary appointed |
4 December 2002 | Secretary resigned |
4 December 2002 | Secretary resigned |
4 December 2002 | Return made up to 31/10/02; no change of members
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24 May 2002 | Return made up to 07/02/02; full list of members |
24 May 2002 | Return made up to 07/02/02; full list of members |
23 April 2001 | Secretary resigned;director resigned |
23 April 2001 | Secretary resigned;director resigned |
23 April 2001 | Director resigned |
23 April 2001 | Director resigned |
11 April 2001 | Registered office changed on 11/04/01 from: 115 colmore row birmingham west midlands B3 3AL |
11 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 |
11 April 2001 | New secretary appointed;new director appointed |
11 April 2001 | New director appointed |
11 April 2001 | Registered office changed on 11/04/01 from: 115 colmore row birmingham west midlands B3 3AL |
11 April 2001 | New director appointed |
11 April 2001 | New secretary appointed;new director appointed |
11 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 |
3 April 2001 | Company name changed 115CR (061) LIMITED\certificate issued on 03/04/01 |
3 April 2001 | Company name changed 115CR (061) LIMITED\certificate issued on 03/04/01 |
28 February 2001 | New secretary appointed;new director appointed |
28 February 2001 | New director appointed |
28 February 2001 | Secretary resigned;director resigned |
28 February 2001 | Secretary resigned;director resigned |
28 February 2001 | Director resigned |
28 February 2001 | Director resigned |
28 February 2001 | New secretary appointed;new director appointed |
28 February 2001 | New director appointed |
7 February 2001 | Incorporation |
7 February 2001 | Incorporation |