BOWMONK LIMITED


Registered number: 00894982
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Name: BOWMONK LIMITED
BOWMONK LTD
Address: DIAMOND ROAD, ST FAITHS INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR6 6AW
Incorporation Date: 1966-12-30

Company status: Active


Company Documents

date name form type
2022-11-28 31/03/22 UNAUDITED ABRIDGED AA
2022-05-30 CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES CS01
2021-05-28 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES CS01
2021-08-17 31/03/21 UNAUDITED ABRIDGED AA
2020-05-28 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES CS01
2020-09-03 31/03/20 UNAUDITED ABRIDGED AA
2019-07-23 31/03/19 UNAUDITED ABRIDGED AA
2019-05-31 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES CS01
2018-06-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JILL SIMPSON PSC01
2018-06-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM AMANDA WATTS PSC01
2018-06-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE HILL PSC01
2018-05-15 12/03/18 STATEMENT OF CAPITAL GBP 99 SH06
2018-06-06 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES CS01
2018-05-15 RETURN OF PURCHASE OF OWN SHARES SH03
2018-11-06 31/03/18 UNAUDITED ABRIDGED AA
2018-03-20 THAT THE TERMS OF THE DRAFT CONTRACT TO BE MADE BETWEEN THE COMPANY FOR THE PURCHASE BY THE COMPANY OF 1 ORDINARY SHARE OF £1.00 IN THE CAPITAL OF THE COMPANY FOR £20,000, ATTACHED TO THIS WRITTEN RESOLUTION, ARE APPROVED, AND THE COMPANY IS AUTHORISED TO ENTER INTO THE CONTRACT 12/03/2018 RES13
2017-05-30 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-05-30 APPOINTMENT TERMINATED, DIRECTOR JILL STREET TM01
2017-09-19 31/03/17 UNAUDITED ABRIDGED AA
2016-02-19 APPOINTMENT TERMINATED, SECRETARY JILL STREET TM02
2016-09-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-19 SECRETARY APPOINTED MRS DEBORAH JANE HILL AP03
2016-06-06 28/05/16 FULL LIST AR01
2016-06-06 APPOINTMENT TERMINATED, DIRECTOR ROY STREET TM01
2015-07-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-01 28/05/15 FULL LIST AR01
2015-04-09 REGISTRATION OF A CHARGE / CHARGE CODE 008949820004 MR01
2014-07-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-24 REGISTRATION OF A CHARGE / CHARGE CODE 008949820003 MR01
2014-06-20 28/05/14 FULL LIST AR01
2013-09-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-12 28/05/13 FULL LIST AR01
2012-06-07 28/05/12 FULL LIST AR01
2012-07-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-02 28/05/11 FULL LIST AR01
2011-08-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HILL / 31/03/2010 CH01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / JILL STREET / 31/03/2010 CH01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN STREET / 31/03/2010 CH01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / KIM AMANDA WATTS / 31/03/2010 CH01
2010-06-16 28/05/10 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JILL SIMPSON / 31/03/2010 CH01
2010-07-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HILL / 31/03/2010 CH01
2009-07-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-10 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2009-08-06 DIRECTOR APPOINTED ERNEST LOPEZ HILL 288a
2009-07-10 LOCATION OF REGISTER OF MEMBERS 353
2008-07-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-12 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-06-12 LOCATION OF REGISTER OF MEMBERS 353
2007-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-13 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS 363s
2006-10-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-09 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363s
2006-10-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-07 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2024-09-27 04:01:07