BOWERS GROUP LIMITED

01267496
ATLAS WAY ATLAS NORTH SHEFFIELD SOUTH YORKSHIRE S4 7QQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 officers Termination of appointment of director (Geoffrey David Jackson) 1 Buy now
09 Jul 2024 accounts Annual Accounts 25 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 22 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 14 Buy now
17 Jan 2022 mortgage Registration of a charge 6 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 22 Buy now
14 May 2021 officers Termination of appointment of director (Stephen Philip White) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 23 Buy now
03 Jun 2020 officers Change of particulars for director (Simon Nai Cheng Hsu) 2 Buy now
03 Jan 2020 officers Appointment of secretary (Mr David Matthew George) 2 Buy now
03 Jan 2020 officers Termination of appointment of secretary (John Maurice Dallman) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 22 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 22 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 20 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 19 Buy now
03 Dec 2015 officers Appointment of director (Simon Nai Cheng Hsu) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Henry Woon-Hoe Lim) 1 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 19 Buy now
08 Apr 2015 officers Appointment of director (Mr Geoffrey David Jackson) 2 Buy now
08 Apr 2015 officers Appointment of director (Mrs Alaina Shone) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Patrick John Dyson) 1 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Henry Woon-Hoe Lim) 2 Buy now
07 Jul 2014 accounts Annual Accounts 17 Buy now
10 Jun 2014 resolution Resolution 12 Buy now
05 Jun 2014 mortgage Registration of a charge 26 Buy now
05 Jun 2014 mortgage Registration of a charge 27 Buy now
05 Feb 2014 officers Termination of appointment of director (Mark Franckel) 1 Buy now
19 Nov 2013 annual-return Annual Return 7 Buy now
01 May 2013 officers Change of particulars for director (Mr Stephen Philip White) 2 Buy now
09 Apr 2013 accounts Annual Accounts 17 Buy now
22 Nov 2012 annual-return Annual Return 8 Buy now
29 Oct 2012 resolution Resolution 7 Buy now
29 Oct 2012 capital Notice of cancellation of shares 4 Buy now
29 Oct 2012 capital Return of purchase of own shares 3 Buy now
18 Oct 2012 mortgage Particulars of a mortgage or charge subject to which property has been acquired 7 Buy now
18 Oct 2012 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
21 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 9 Buy now
21 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
21 Sep 2012 insolvency Solvency statement dated 20/09/12 3 Buy now
21 Sep 2012 resolution Resolution 10 Buy now
19 Sep 2012 resolution Resolution 1 Buy now
19 Sep 2012 incorporation Re Registration Memorandum Articles 20 Buy now
19 Sep 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Sep 2012 change-of-name Reregistration Public To Private Company 2 Buy now
18 Sep 2012 officers Termination of appointment of director (Pantene Global Holdings Limited) 1 Buy now
06 Sep 2012 officers Termination of appointment of director (David Higgins) 1 Buy now
23 Aug 2012 officers Appointment of corporate director (Pantene Global Holdings Limited) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Pantene Global Acquisitions Corp) 1 Buy now
29 Mar 2012 accounts Annual Accounts 15 Buy now
20 Jan 2012 officers Appointment of director (Mr. Mark Bernard Franckel) 2 Buy now
16 Nov 2011 annual-return Annual Return 8 Buy now
16 Nov 2011 officers Change of particulars for director (Mr. Henry Woon-Hoe Lim) 2 Buy now
16 Nov 2011 officers Change of particulars for corporate director (Pantene Global Acquisitions Corp) 2 Buy now
28 Mar 2011 accounts Annual Accounts 15 Buy now
19 Nov 2010 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Termination of appointment of director (Brian Beazer) 1 Buy now
13 Jul 2010 officers Appointment of director (Mr. Henry Woon-Hoe Lim) 2 Buy now
01 Apr 2010 accounts Annual Accounts 17 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Brian Cyril Beazer) 2 Buy now
18 Nov 2009 officers Change of particulars for corporate director (Pantene Global Acquisitions Corp) 2 Buy now
18 Nov 2009 officers Change of particulars for director (David Brian Higgins) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Patrick John Dyson) 2 Buy now
22 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2009 officers Appointment terminated director william fletcher 1 Buy now
11 May 2009 officers Appointment terminated secretary william fletcher 1 Buy now
11 May 2009 officers Director appointed mr brian cyril beazer 2 Buy now
11 May 2009 officers Secretary appointed mr john maurice dallman 1 Buy now
01 May 2009 accounts Annual Accounts 15 Buy now
13 Feb 2009 capital Particulars of contract relating to shares 2 Buy now
13 Feb 2009 capital Ad 30/01/09\gbp si 74076@1=74076\gbp ic 59500/133576\ 2 Buy now
13 Feb 2009 resolution Resolution 1 Buy now
10 Feb 2009 capital Gbp nc 59500/150000\28/01/09 2 Buy now
07 Nov 2008 annual-return Return made up to 27/10/08; full list of members 5 Buy now
25 Apr 2008 accounts Annual Accounts 13 Buy now
10 Jan 2008 auditors Auditors Resignation Company 1 Buy now
20 Nov 2007 annual-return Return made up to 27/10/07; full list of members 3 Buy now
20 Nov 2007 officers New director appointed 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
10 May 2007 accounts Annual Accounts 15 Buy now
01 Nov 2006 annual-return Return made up to 27/10/06; full list of members 3 Buy now
01 Aug 2006 accounts Annual Accounts 29 Buy now
06 Apr 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
09 Nov 2005 annual-return Return made up to 27/10/05; full list of members 3 Buy now
04 Aug 2005 accounts Annual Accounts 26 Buy now
01 Apr 2005 accounts Delivery ext'd 3 mth 30/09/04 2 Buy now
24 Feb 2005 officers New director appointed 2 Buy now
24 Feb 2005 officers New director appointed 2 Buy now
08 Nov 2004 annual-return Return made up to 27/10/04; full list of members 7 Buy now