About

Registered Number: 03879168
Date of Incorporation: 18/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Ickleford Mill, Arlesey Road Ickleford, Hitchin, Hertfordshire, SG5 3UN

 

James Bowman & Sons Ltd was founded on 18 November 1999 and are based in Hertfordshire, it's status is listed as "Active". The companies directors are Fox, Sean David, Meakin, Jane Susan, Meakin, Jane Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAKIN, Jane Susan 02 October 2008 20 December 2011 1
Secretary Name Appointed Resigned Total Appointments
FOX, Sean David 20 December 2011 31 March 2016 1
MEAKIN, Jane Susan 27 May 2010 20 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 29 November 2019
PSC05 - N/A 16 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 01 December 2017
TM01 - Termination of appointment of director 20 September 2017
TM01 - Termination of appointment of director 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
AA - Annual Accounts 24 July 2017
DISS40 - Notice of striking-off action discontinued 15 February 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 30 June 2016
TM02 - Termination of appointment of secretary 28 June 2016
AR01 - Annual Return 09 December 2015
AA01 - Change of accounting reference date 16 September 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 07 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 02 February 2012
AP01 - Appointment of director 23 December 2011
TM01 - Termination of appointment of director 23 December 2011
AP03 - Appointment of secretary 23 December 2011
TM02 - Termination of appointment of secretary 23 December 2011
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 06 December 2010
AP03 - Appointment of secretary 21 July 2010
TM02 - Termination of appointment of secretary 21 July 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AP01 - Appointment of director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 18 November 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
363s - Annual Return 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
AA - Annual Accounts 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 22 November 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 09 November 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 20 November 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 06 December 2000
225 - Change of Accounting Reference Date 11 September 2000
NEWINC - New incorporation documents 18 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.