MARY BOWEN LIMITED


Registered number: 04737921
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Name: MARY BOWEN LIMITED
MARY BOWEN LTD
Address: UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, ENGLAND, TN39 5ES
Incorporation Date: 2003-04-17

Company status: Active


Company Documents

date name form type
2022-01-28 30/04/21 TOTAL EXEMPTION FULL AA
2022-04-21 CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES CS01
2022-11-22 30/04/22 TOTAL EXEMPTION FULL AA
2021-01-17 30/04/20 TOTAL EXEMPTION FULL AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES CS01
2020-05-06 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES CS01
2020-05-06 CESSATION OF MARY ROSALIND BOWEN AS A PSC PSC07
2020-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSALIND BOWEN / 01/03/2020 CH01
2020-03-24 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM93 BOHEMIA ROADST. LEONARDS ON SEAEAST SUSSEXTN37 6RJ AD01
2020-01-27 30/04/19 TOTAL EXEMPTION FULL AA
2020-03-24 SECRETARY'S CHANGE OF PARTICULARS / THOMAS WYNDHAM BOWEN / 01/03/2020 CH03
2020-05-06 PSC'S CHANGE OF PARTICULARS / MS MARY ROSALIND BOWEN / 06/04/2016 PSC04
2020-03-25 PSC'S CHANGE OF PARTICULARS / MS MARY ROSALIND BOWEN / 01/03/2020 PSC04
2019-05-01 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES CS01
2019-01-29 30/04/18 TOTAL EXEMPTION FULL AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES CS01
2018-05-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ROSALIND BOWEN PSC01
2018-01-29 30/04/17 TOTAL EXEMPTION FULL AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2017-04-20 SECRETARY'S CHANGE OF PARTICULARS / THOMAS WYNDHAM BOWEN / 01/04/2017 CH03
2017-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSALIND BOWEN / 01/04/2017 CH01
2017-01-26 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-03 17/04/16 FULL LIST AR01
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-05 30/04/14 TOTAL EXEMPTION SMALL AA
2015-06-03 17/04/15 FULL LIST AR01
2014-05-30 17/04/14 FULL LIST AR01
2014-01-16 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-26 17/04/13 FULL LIST AR01
2013-01-18 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-02 17/04/12 FULL LIST AR01
2011-05-12 17/04/11 FULL LIST AR01
2011-01-19 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-12 17/04/10 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSALIND BOWEN / 17/04/2010 CH01
2010-01-05 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-01-28 30/04/08 TOTAL EXEMPTION FULL AA
2008-04-29 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-22 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363s
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-06-09 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363s
2005-07-02 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2005-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-18 AD 03/03/04---------£ SI 9@1=9£ IC 1/10 88(2)R
2004-05-24 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-23 08:02:14