John Bowler Associates Ltd was setup in 1977, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWLER, Gillian Mary | N/A | 17 February 1995 | 1 |
GILES, Graham Malcolm | N/A | 17 February 1995 | 1 |
PARKES, Louise | 06 October 1994 | 17 February 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Olivia Alexandra | 01 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 April 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 January 2017 | |
DS01 - Striking off application by a company | 19 January 2017 | |
AA - Annual Accounts | 02 November 2016 | |
CH03 - Change of particulars for secretary | 29 June 2016 | |
AR01 - Annual Return | 27 May 2016 | |
CH01 - Change of particulars for director | 06 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2016 | |
AP03 - Appointment of secretary | 01 April 2016 | |
TM02 - Termination of appointment of secretary | 01 April 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 30 September 2015 | |
CH01 - Change of particulars for director | 30 September 2015 | |
CH01 - Change of particulars for director | 30 September 2015 | |
CH01 - Change of particulars for director | 30 September 2015 | |
TM01 - Termination of appointment of director | 15 July 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2014 | |
CH01 - Change of particulars for director | 06 October 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
CH04 - Change of particulars for corporate secretary | 02 April 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
AD01 - Change of registered office address | 17 March 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 03 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
AP01 - Appointment of director | 18 March 2013 | |
AP01 - Appointment of director | 18 March 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 11 October 2012 | |
TM01 - Termination of appointment of director | 04 September 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 13 October 2011 | |
RESOLUTIONS - N/A | 27 January 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 06 October 2010 | |
CH04 - Change of particulars for corporate secretary | 05 October 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 18 September 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 14 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
AUD - Auditor's letter of resignation | 20 October 2006 | |
363a - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 30 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
363s - Annual Return | 01 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
287 - Change in situation or address of Registered Office | 14 September 2005 | |
AA - Annual Accounts | 19 August 2005 | |
287 - Change in situation or address of Registered Office | 09 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
363s - Annual Return | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
395 - Particulars of a mortgage or charge | 16 September 2004 | |
395 - Particulars of a mortgage or charge | 16 September 2004 | |
AA - Annual Accounts | 06 July 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
RESOLUTIONS - N/A | 07 January 2003 | |
RESOLUTIONS - N/A | 07 January 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2002 | |
MISC - Miscellaneous document | 10 December 2002 | |
225 - Change of Accounting Reference Date | 10 December 2002 | |
287 - Change in situation or address of Registered Office | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2002 | |
395 - Particulars of a mortgage or charge | 05 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
363s - Annual Return | 09 October 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 08 June 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 23 July 1999 | |
363s - Annual Return | 10 December 1998 | |
288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
287 - Change in situation or address of Registered Office | 12 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1998 | |
AA - Annual Accounts | 10 June 1998 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 29 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
363s - Annual Return | 17 October 1996 | |
AA - Annual Accounts | 13 June 1996 | |
287 - Change in situation or address of Registered Office | 06 May 1996 | |
288 - N/A | 06 May 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 December 1995 | |
363s - Annual Return | 03 November 1995 | |
288 - N/A | 03 November 1995 | |
288 - N/A | 03 November 1995 | |
288 - N/A | 21 June 1995 | |
288 - N/A | 21 June 1995 | |
AA - Annual Accounts | 23 May 1995 | |
288 - N/A | 05 April 1995 | |
288 - N/A | 05 April 1995 | |
395 - Particulars of a mortgage or charge | 10 March 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 March 1995 | |
395 - Particulars of a mortgage or charge | 09 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1995 | |
288 - N/A | 24 October 1994 | |
363s - Annual Return | 14 October 1994 | |
AA - Annual Accounts | 19 July 1994 | |
395 - Particulars of a mortgage or charge | 04 May 1994 | |
288 - N/A | 12 April 1994 | |
AA - Annual Accounts | 14 January 1994 | |
363s - Annual Return | 03 November 1993 | |
288 - N/A | 12 March 1993 | |
287 - Change in situation or address of Registered Office | 02 March 1993 | |
363s - Annual Return | 19 October 1992 | |
AA - Annual Accounts | 11 August 1992 | |
363b - Annual Return | 09 October 1991 | |
AA - Annual Accounts | 16 August 1991 | |
363a - Annual Return | 08 May 1991 | |
AA - Annual Accounts | 03 August 1990 | |
363 - Annual Return | 30 October 1989 | |
AA - Annual Accounts | 17 October 1989 | |
288 - N/A | 23 June 1989 | |
287 - Change in situation or address of Registered Office | 07 April 1989 | |
AA - Annual Accounts | 16 August 1988 | |
363 - Annual Return | 16 August 1988 | |
363 - Annual Return | 16 February 1988 | |
AA - Annual Accounts | 03 October 1987 | |
288 - N/A | 21 September 1987 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 10 February 1987 | |
288 - N/A | 21 May 1986 | |
MISC - Miscellaneous document | 27 October 1977 | |
NEWINC - New incorporation documents | 26 August 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Second deed of accession to a composite guarantee and debenture | 03 September 2004 | Outstanding |
N/A |
Third deed of accession to a composite guarantee and debenture | 03 September 2004 | Outstanding |
N/A |
Deed of accession to a composite guarantee and debenture dated 28 november 2001 | 02 December 2002 | Outstanding |
N/A |
Debenture | 17 February 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 17 February 1995 | Fully Satisfied |
N/A |
Legal charge | 21 April 1994 | Fully Satisfied |
N/A |