Established in 1995, Bowie Lockwood Structures Ltd has its registered office in Rugby, Warwickshire, it's status is listed as "Active". The companies directors are listed as Lockwood, Monica Jane, Lockwood, John Edward, Bowie, John. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 | |
|---|---|---|
| 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 |
