About

Registered Number: 05010517
Date of Incorporation: 08/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Oak View Farm Park Lane, Astley, Nuneaton, Warwickshire, CV10 7QB

 

Based in Nuneaton, Warwickshire, Bowplant Ltd was setup in 2004, it's status at Companies House is "Active". There are 2 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOWMAN, Kara Joanne 07 January 2012 - 1
BOWMAN, Timothy Mark 20 January 2004 07 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 27 January 2020
CS01 - N/A 10 January 2019
AA - Annual Accounts 16 November 2018
AA01 - Change of accounting reference date 13 August 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 05 March 2015
AAMD - Amended Accounts 15 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 06 November 2012
DISS40 - Notice of striking-off action discontinued 09 May 2012
GAZ1 - First notification of strike-off action in London Gazette 08 May 2012
AR01 - Annual Return 03 May 2012
AP03 - Appointment of secretary 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AD01 - Change of registered office address 08 April 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 13 March 2010
CH01 - Change of particulars for director 13 March 2010
AA - Annual Accounts 18 November 2009
287 - Change in situation or address of Registered Office 14 September 2009
363a - Annual Return 02 September 2009
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 29 February 2008
AA - Annual Accounts 03 May 2007
363s - Annual Return 21 February 2007
287 - Change in situation or address of Registered Office 11 November 2006
AA - Annual Accounts 11 November 2006
363s - Annual Return 03 August 2006
GAZ1 - First notification of strike-off action in London Gazette 20 June 2006
363s - Annual Return 23 May 2005
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
NEWINC - New incorporation documents 08 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.