BOWOOD SERVICES LIMITED


Registered number: 04240709
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Name: BOWOOD SERVICES LIMITED
BOWOOD SERVICES LTD
Address: THE CONIFERS 7 MANOR CLOSE, COALPIT HEATH, BRISTOL, BS36 2RR
Incorporation Date: 2001-06-25

Company status: Active


Company Documents

date name form type
2022-07-28 31/10/21 TOTAL EXEMPTION FULL AA
2022-06-23 CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES CS01
2021-07-30 31/10/20 TOTAL EXEMPTION FULL AA
2021-07-05 CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES CS01
2020-08-07 31/10/19 TOTAL EXEMPTION FULL AA
2020-07-09 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES CS01
2019-08-30 31/10/18 TOTAL EXEMPTION FULL AA
2019-08-05 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES CS01
2018-06-22 PSC'S CHANGE OF PARTICULARS / MR STUART EDWARD BRALEY / 01/08/2017 PSC04
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-22 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2018-06-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA BRALEY PSC01
2017-07-21 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART EDWARD BRALEY PSC01
2016-08-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-07-12 25/06/16 FULL LIST AR01
2015-07-14 25/06/15 FULL LIST AR01
2015-08-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-17 25/06/14 FULL LIST AR01
2013-07-04 25/06/13 FULL LIST AR01
2013-07-01 31/10/12 TOTAL EXEMPTION SMALL AA
2012-09-07 25/06/12 FULL LIST AR01
2012-03-27 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-25 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-06 REGISTERED OFFICE CHANGED ON 06/07/2011 FROMTHE CONIFERS 7 MANOR CLOSECOALPIT HEATHBRISTOLSOUTH GLOUCESTERHIREBS17 2RR AD01
2011-07-06 25/06/11 FULL LIST AR01
2010-07-14 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-14 25/06/10 FULL LIST AR01
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM7 MANOR CLOSECOALPIT HEATHBRISTOLSOUTH GLOUCESTERSHIREBS36 2RR 287
2009-09-30 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2009-10-11 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2008-04-23 31/10/05 TOTAL EXEMPTION SMALL AA
2008-11-27 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-23 31/10/06 TOTAL EXEMPTION SMALL AA
2007-01-30 FIRST GAZETTE GAZ1
2007-08-01 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2007-08-01 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363a
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-16 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2004-11-18 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-03 DIRECTOR RESIGNED 288b
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-09-26 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-09-26 AD 01/09/02---------£ SI 4@1=4£ IC 100/104 88(2)R
2003-09-26 VARYING SHARE RIGHTS AND NAMES RES12
2003-10-22 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2002-01-07 NEW DIRECTOR APPOINTED 288a
2002-07-17 REGISTERED OFFICE CHANGED ON 17/07/02 FROM:5 PULLMAN COURTGREAT WESTERN ROADGLOUCESTERGLOUCESTERSHIRE GL1 3ND 287
2002-01-07 AD 03/01/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-03-06 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-17 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 225
2002-08-22 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS 363s
2001-10-25 S386 DISP APP AUDS 23/07/01 ELRES
2001-07-13 DIRECTOR RESIGNED 288b
2001-07-13 NEW DIRECTOR APPOINTED 288a
2001-10-25 AD 25/06/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-07-13 REGISTERED OFFICE CHANGED ON 13/07/01 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2001-10-25 S80A AUTH TO ALLOT SEC 23/07/01 ELRES

Last update: 2024-12-04 18:01:21