GRANT & BOWMAN FULFILMENT LTD

03502880
1ST FLOOR, SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 7 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2023 accounts Annual Accounts 7 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2021 accounts Annual Accounts 7 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2020 accounts Annual Accounts 7 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2019 resolution Resolution 2 Buy now
02 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
27 Aug 2019 resolution Resolution 2 Buy now
27 Aug 2019 change-of-name Change Of Name Notice 2 Buy now
14 Aug 2019 accounts Annual Accounts 7 Buy now
06 Aug 2019 capital Return of Allotment of shares 3 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2019 officers Termination of appointment of director (Malcolm Bowman) 1 Buy now
18 Sep 2018 accounts Annual Accounts 7 Buy now
12 Jul 2018 officers Termination of appointment of director (David Hillary Jones) 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 8 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 9 Buy now
24 Mar 2016 officers Change of particulars for director (Myles David Jaakko Bowman) 2 Buy now
03 Feb 2016 annual-return Annual Return 7 Buy now
24 Aug 2015 accounts Annual Accounts 5 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 accounts Annual Accounts 5 Buy now
12 May 2014 officers Change of particulars for director (Myles David Jakko Bowman) 2 Buy now
20 Mar 2014 annual-return Annual Return 7 Buy now
25 Oct 2013 accounts Annual Accounts 9 Buy now
13 Feb 2013 annual-return Annual Return 7 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
24 Feb 2012 annual-return Annual Return 7 Buy now
19 Oct 2011 accounts Annual Accounts 6 Buy now
17 Feb 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
01 Mar 2010 accounts Annual Accounts 4 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
24 Feb 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 4 Buy now
18 Jul 2008 accounts Annual Accounts 6 Buy now
27 Feb 2008 annual-return Return made up to 02/02/08; full list of members 4 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
21 Feb 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
06 Feb 2007 accounts Annual Accounts 6 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: c/o summers morgan & co 1ST floor, sheraton house lower road chorleywood hertfordshire WD3 5LH 1 Buy now
25 May 2006 accounts Annual Accounts 6 Buy now
15 Feb 2006 annual-return Return made up to 02/02/06; full list of members 3 Buy now
27 Apr 2005 accounts Annual Accounts 6 Buy now
01 Mar 2005 annual-return Return made up to 02/02/05; full list of members 6 Buy now
02 Mar 2004 annual-return Return made up to 02/02/04; full list of members 6 Buy now
22 Jan 2004 officers Director's particulars changed 1 Buy now
10 Dec 2003 accounts Annual Accounts 6 Buy now
01 Mar 2003 accounts Annual Accounts 6 Buy now
17 Feb 2003 annual-return Return made up to 02/02/03; full list of members 6 Buy now
19 Aug 2002 officers Director's particulars changed 1 Buy now
02 Aug 2002 accounts Annual Accounts 6 Buy now
20 Feb 2002 annual-return Return made up to 02/02/02; full list of members 6 Buy now
26 Oct 2001 officers Secretary's particulars changed 1 Buy now
14 Jun 2001 accounts Annual Accounts 4 Buy now
09 May 2001 officers Director's particulars changed 1 Buy now
16 Feb 2001 annual-return Return made up to 02/02/01; full list of members 6 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
01 Dec 2000 accounts Annual Accounts 4 Buy now
23 Mar 2000 annual-return Return made up to 02/02/00; full list of members 7 Buy now
03 Sep 1999 officers Director's particulars changed 1 Buy now
16 Feb 1999 annual-return Return made up to 02/02/99; full list of members 6 Buy now
06 Mar 1998 accounts Accounting reference date extended from 28/02/99 to 31/03/99 1 Buy now
06 Mar 1998 officers New director appointed 2 Buy now
09 Feb 1998 officers New director appointed 2 Buy now
09 Feb 1998 officers New director appointed 2 Buy now
09 Feb 1998 officers New secretary appointed 2 Buy now
09 Feb 1998 officers Director resigned 1 Buy now
09 Feb 1998 officers Secretary resigned 1 Buy now
02 Feb 1998 incorporation Incorporation Company 20 Buy now