BOWHILL & ELLIOTT (EAST ANGLIA) LIMITED


Registered number: 00390921
Home -> Section C - Manufacturing -> 15 - Manufacture of leather and related products -> 15200 - Manufacture of footwear -> BOWHILL & ELLIOTT (EAST ANGLIA) LIMITED

Name: BOWHILL & ELLIOTT (EAST ANGLIA) LIMITED
BOWHILL & ELLIOTT (EAST ANGLIA) LTD
Address: 65 LONDON STREET, NORWICH, NORFOLK, ENGLAND, NR2 1HW
Incorporation Date: 1944-11-06

Company status: Active


Company Documents

date name form type
2022-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWHILL & ELLIOTT LIMITED PSC02
2022-08-03 APPOINTMENT TERMINATED, DIRECTOR ROGER JURY TM01
2022-12-01 CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES CS01
2022-06-13 REGISTERED OFFICE CHANGED ON 13/06/2022 FROM65 LONDON STREET 65 LONDON STREETNORWICHNR2 1HWENGLAND AD01
2022-06-21 RETURN OF PURCHASE OF OWN SHARES SH03
2022-05-17 10/05/22 STATEMENT OF CAPITAL GBP 1.00 SH06
2022-08-04 REGISTRATION OF A CHARGE / CHARGE CODE 003909210001 MR01
2022-01-05 CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES CS01
2022-08-03 CESSATION OF ROGER DOUGLAS JURY AS A PSC PSC07
2022-08-03 DIRECTOR APPOINTED MR MARK BLAISE DEBIEUX AP01
2022-08-03 APPOINTMENT TERMINATED, SECRETARY JANET JURY TM02
2022-08-10 31/01/22 TOTAL EXEMPTION FULL AA
2022-01-14 31/01/21 TOTAL EXEMPTION FULL AA
2022-08-03 SECRETARY APPOINTED MRS LUCIA PATRIZIA DEBIEUX AP03
2021-01-04 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM65 LONDON STREETNORWICHNR2 1HL AD01
2020-12-14 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES CS01
2020-12-09 31/01/20 TOTAL EXEMPTION FULL AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2019-01-03 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES CS01
2019-10-30 31/01/19 TOTAL EXEMPTION FULL AA
2018-10-29 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-25 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2016-11-28 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-10-20 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-26 25/11/15 FULL LIST AR01
2014-10-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-25 25/11/14 FULL LIST AR01
2013-10-17 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-25 25/11/13 FULL LIST AR01
2012-09-18 31/01/12 TOTAL EXEMPTION SMALL AA
2012-12-11 23/11/12 FULL LIST AR01
2011-10-26 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-23 23/11/11 FULL LIST AR01
2010-12-22 29/11/10 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUGLAS JURY / 10/12/2009 CH01
2009-10-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-11 29/11/09 FULL LIST AR01
2009-12-11 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET DIANE JURY / 10/12/2009 CH03
2008-05-09 APPOINTMENT TERMINATED SECRETARY ROGER JURY 288b
2008-05-09 APPOINTMENT TERMINATED DIRECTOR ALEC JURY 288b
2008-05-09 SECRETARY APPOINTED MRS JANET DIANE JURY 288a
2008-09-30 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2007-12-21 LOCATION OF REGISTER OF MEMBERS 353
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-12-21 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2006-12-15 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-15 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-23 DIRECTOR RESIGNED 288b
2004-01-09 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2004-12-29 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-06 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2003-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA

Last update: 2024-09-26 08:01:53