THOMAS BOW LIMITED

04503934
ASHBOW COURT 4-12 MIDDLETON STREET LENTON NOTTINGHAM NG7 2AL

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 26 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2023 accounts Annual Accounts 29 Buy now
17 Apr 2023 incorporation Memorandum Articles 23 Buy now
17 Apr 2023 resolution Resolution 1 Buy now
03 Apr 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2022 incorporation Memorandum Articles 21 Buy now
07 Oct 2022 resolution Resolution 2 Buy now
21 Sep 2022 accounts Annual Accounts 36 Buy now
08 Sep 2022 officers Change of particulars for director (Mr James West Atherton-Ham) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 officers Appointment of director (Mr John Elonzo Allen) 2 Buy now
04 Jul 2022 officers Appointment of director (Mr Alistair Thomas Bow) 2 Buy now
04 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
04 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Jul 2022 insolvency Solvency Statement dated 01/07/22 1 Buy now
04 Jul 2022 resolution Resolution 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Anthony Edward Thorpe) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr James Stefan Haluch) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Kevin George Carmichael) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Adele Williams) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Alistair Thomas Bow) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Alexander Charles Gardner) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (John Elonzo Allen) 1 Buy now
30 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 38 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 accounts Annual Accounts 35 Buy now
05 Feb 2020 officers Change of particulars for director (Mr John Elonzo Allen) 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Alexander Charles Gardner) 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Alistair Thomas Bow) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Alistair Thomas Bow) 2 Buy now
30 Oct 2019 resolution Resolution 1 Buy now
07 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 officers Appointment of director (Councillor Adele Williams) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (David Richard Wilkinson) 1 Buy now
30 Aug 2019 mortgage Registration of a charge 23 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 31 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 29 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 25 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 24 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2015 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 24 Buy now
13 Jan 2015 officers Termination of appointment of secretary (Thomas Howard Robin Bow) 1 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
26 Jun 2014 accounts Annual Accounts 24 Buy now
13 Sep 2013 annual-return Annual Return 7 Buy now
24 Apr 2013 accounts Annual Accounts 9 Buy now
31 Aug 2012 annual-return Annual Return 7 Buy now
20 Jun 2012 incorporation Memorandum Articles 12 Buy now
18 May 2012 officers Appointment of director (Mr Alexander Charles Gardner) 2 Buy now
16 May 2012 capital Return of Allotment of shares 4 Buy now
15 May 2012 capital Return of Allotment of shares 4 Buy now
15 May 2012 resolution Resolution 15 Buy now
07 Feb 2012 accounts Annual Accounts 7 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
19 Jan 2011 accounts Annual Accounts 7 Buy now
24 Aug 2010 annual-return Annual Return 6 Buy now
24 Aug 2010 officers Change of particulars for director (David Richard Wilkinson) 2 Buy now
15 Jan 2010 accounts Annual Accounts 8 Buy now
10 Aug 2009 annual-return Return made up to 06/08/09; full list of members 4 Buy now
06 Jan 2009 accounts Annual Accounts 8 Buy now
07 Aug 2008 annual-return Return made up to 06/08/08; full list of members 4 Buy now
17 Dec 2007 accounts Annual Accounts 9 Buy now
15 Aug 2007 annual-return Return made up to 06/08/07; full list of members 3 Buy now
02 Jan 2007 accounts Annual Accounts 8 Buy now
15 Aug 2006 annual-return Return made up to 06/08/06; full list of members 3 Buy now
20 Dec 2005 accounts Annual Accounts 8 Buy now
01 Aug 2005 annual-return Return made up to 06/08/05; full list of members 7 Buy now
02 Jul 2005 address Registered office changed on 02/07/05 from: 40 bramcote lane wollaton nottingham nottinghamshire NG8 2ND 1 Buy now
27 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 2005 accounts Annual Accounts 8 Buy now
23 Aug 2004 officers Director's particulars changed 1 Buy now
23 Aug 2004 address Registered office changed on 23/08/04 from: 40 bramcote lane wollaton nottingham NG8 2ND 1 Buy now
20 Aug 2004 annual-return Return made up to 06/08/04; full list of members 7 Buy now
05 Jan 2004 accounts Annual Accounts 7 Buy now
18 Aug 2003 annual-return Return made up to 06/08/03; full list of members 7 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
09 Oct 2002 capital Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Aug 2002 accounts Accounting reference date extended from 31/08/03 to 30/09/03 1 Buy now
15 Aug 2002 officers Director resigned 1 Buy now
15 Aug 2002 officers Secretary resigned 1 Buy now