About

Registered Number: 05230402
Date of Incorporation: 14/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Grange Croft, Ashby Road Ullesthorpe, Lutterworth, Leicestershire, LE17 5DN

 

Founded in 2004, Bowzo Ltd have registered office in Lutterworth in Leicestershire, it's status at Companies House is "Active". There are 3 directors listed as N-zyme Limited, Todd, Nigel Phillip, Treanor, Lawrence John for this company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
N-ZYME LIMITED 14 September 2004 04 August 2005 1
TODD, Nigel Phillip 04 August 2005 27 June 2014 1
TREANOR, Lawrence John 14 September 2004 21 May 2008 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 17 September 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 22 September 2014
CH03 - Change of particulars for secretary 22 September 2014
CH01 - Change of particulars for director 22 September 2014
TM01 - Termination of appointment of director 20 August 2014
AA - Annual Accounts 16 January 2014
AD01 - Change of registered office address 17 October 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 01 April 2012
AR01 - Annual Return 04 December 2011
AD01 - Change of registered office address 17 March 2011
AD01 - Change of registered office address 17 February 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 22 September 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
AA - Annual Accounts 28 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
363s - Annual Return 19 September 2005
225 - Change of Accounting Reference Date 08 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
287 - Change in situation or address of Registered Office 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
NEWINC - New incorporation documents 14 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.