Bow-thai Ltd was founded on 13 October 2003, it has a status of "Active". There are 3 directors listed as Evans, Faye Natalie, Evans, Sahatsa, Evans, Peter John for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Faye Natalie | 16 September 2017 | - | 1 |
EVANS, Sahatsa | 13 October 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Peter John | 13 October 2003 | 01 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 06 March 2020 | |
CS01 - N/A | 22 September 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 16 April 2018 | |
MR01 - N/A | 13 February 2018 | |
MR01 - N/A | 13 February 2018 | |
CS01 - N/A | 18 September 2017 | |
AP01 - Appointment of director | 16 September 2017 | |
AA - Annual Accounts | 08 February 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 21 March 2016 | |
TM02 - Termination of appointment of secretary | 22 February 2016 | |
AR01 - Annual Return | 10 October 2015 | |
AA - Annual Accounts | 25 May 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 27 July 2014 | |
AD01 - Change of registered office address | 28 December 2013 | |
AD01 - Change of registered office address | 28 December 2013 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 09 October 2012 | |
CH01 - Change of particulars for director | 09 October 2012 | |
CH03 - Change of particulars for secretary | 09 October 2012 | |
AD01 - Change of registered office address | 06 August 2012 | |
AA - Annual Accounts | 29 July 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 20 July 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 30 August 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363s - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 13 March 2007 | |
363s - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363s - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 28 October 2004 | |
395 - Particulars of a mortgage or charge | 07 October 2004 | |
395 - Particulars of a mortgage or charge | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
287 - Change in situation or address of Registered Office | 25 November 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
287 - Change in situation or address of Registered Office | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
NEWINC - New incorporation documents | 13 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 February 2018 | Outstanding |
N/A |
A registered charge | 02 February 2018 | Outstanding |
N/A |
Legal charge | 29 September 2004 | Outstanding |
N/A |
Debenture | 18 March 2004 | Outstanding |
N/A |