Bowie Lockwood Structures Ltd was founded on 25 January 1995, it's status at Companies House is "Active". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKWOOD, Marcus John William | 02 January 2020 | - | 1 |
BOWIE, John | 25 January 1995 | 30 November 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKWOOD, Monica Jane | 01 November 1995 | - | 1 |
LOCKWOOD, John Edward | 25 January 1995 | 01 November 1995 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr John Edward Lockwood/
1954-04 |
Individual person with significant control |
British/
England |
|
Mrs Monica Jane Lockwood/
1960-04 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
AA - Annual Accounts | 28 September 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 27 July 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 28 January 2017 | |
AA - Annual Accounts | 18 August 2016 | |
SH01 - Return of Allotment of shares | 17 May 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AD01 - Change of registered office address | 26 January 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 27 January 2013 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 08 March 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 19 March 2010 | |
SH19 - Statement of capital | 04 March 2010 | |
SH03 - Return of purchase of own shares | 22 February 2010 | |
RESOLUTIONS - N/A | 05 February 2010 | |
CAP-SS - N/A | 05 February 2010 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 02 October 2008 | |
287 - Change in situation or address of Registered Office | 08 May 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 16 August 2006 | |
363a - Annual Return | 14 March 2006 | |
395 - Particulars of a mortgage or charge | 09 December 2005 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 24 December 2003 | |
287 - Change in situation or address of Registered Office | 09 August 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 01 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 07 October 1999 | |
363s - Annual Return | 24 January 1999 | |
AA - Annual Accounts | 24 September 1998 | |
363s - Annual Return | 11 March 1998 | |
AA - Annual Accounts | 25 July 1997 | |
363s - Annual Return | 07 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 1996 | |
AA - Annual Accounts | 29 May 1996 | |
363s - Annual Return | 18 February 1996 | |
288 - N/A | 21 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1995 | |
288 - N/A | 29 January 1995 | |
288 - N/A | 29 January 1995 | |
287 - Change in situation or address of Registered Office | 29 January 1995 | |
NEWINC - New incorporation documents | 25 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 December 2005 | Outstanding |
N/A |