A.E. BOWRING & SONS LIMITED - History of Changes


DateDescription
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-21 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-08-07 delete address 3 & 5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ
2022-08-07 insert address THE WILLOWS, RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST RAINWORTH, MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG21 0HJ
2022-08-07 update registered_address
2022-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM 3 & 5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-12 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-23 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-25 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BOWRING / 26/06/2017
2017-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BOWRING / 26/06/2017
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR BOWRING
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA BOWRING
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-23 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-07-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-06-28 update statutory_documents 27/06/16 NO CHANGES
2015-11-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-01 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-07 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-13 update statutory_documents 27/06/15 NO CHANGES
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-14 update statutory_documents 27/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-08 update statutory_documents 27/06/13 NO CHANGES
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 0111 - Grow cereals & other crops
2013-06-21 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-21 insert sic_code 01130 - Growing of vegetables and melons, roots and tubers
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-01-10 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 27/06/12 NO CHANGES
2011-12-07 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 27/06/11 FULL LIST
2010-12-09 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-19 update statutory_documents 27/06/10 FULL LIST
2010-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BOWRING / 26/06/2010
2010-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BOWRING / 26/06/2010
2009-10-10 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BOWRING
2009-09-14 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-09-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN BOWRING
2009-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM MEDEN FARM WARSOP NOTTS NG20 0ER
2009-04-16 update statutory_documents GBP IC 3500/2576 18/03/09 GBP SR 924@1=924
2009-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DALLAS BOWRING
2009-03-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOWRING
2009-03-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER BOWRING
2009-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-27 update statutory_documents DIRECTOR APPOINTED ALISTAIR JAMES BOWRING
2009-03-27 update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR BOWRING
2009-03-27 update statutory_documents DIRECTOR APPOINTED SANDRA BOWRING
2009-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-11 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-12-17 update statutory_documents RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-05-28 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-04-04 update statutory_documents DIRECTOR APPOINTED NICHOLAS ROGER BOWRING
2008-04-04 update statutory_documents PAY INTERIM DIVIDEND. APPOINTMENT 10/03/2008
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2007-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-08-02 update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-07-18 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-13 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-09 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-18 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-15 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/02 TO 31/05/02
2001-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-10 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2000-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-17 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-22 update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-08-14 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-07-28 update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-07-10 update statutory_documents RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-08 update statutory_documents RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1994-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-08 update statutory_documents RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1993-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-07-08 update statutory_documents RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1992-11-08 update statutory_documents S252 DISP LAYING ACC 21/09/92
1992-11-08 update statutory_documents S366A DISP HOLDING AGM 21/09/92
1992-11-08 update statutory_documents S386 DISP APP AUDS 21/09/92
1992-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92
1992-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-30 update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-07-29 update statutory_documents RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS
1990-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1989-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-07-04 update statutory_documents RETURN MADE UP TO 13/06/89; NO CHANGE OF MEMBERS
1989-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-01 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1987-08-25 update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
1987-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1967-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION