About

Registered Number: 04503934
Date of Incorporation: 06/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, NG7 2AL,

 

Founded in 2002, Thomas Bow Ltd are based in Nottingham, it's status is listed as "Active". We don't know the number of employees at this organisation. There is one director listed as Wilkinson, David Richard for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, David Richard 27 September 2002 11 September 2019 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 04 August 2020
CH01 - Change of particulars for director 05 February 2020
CH01 - Change of particulars for director 05 February 2020
CH01 - Change of particulars for director 05 February 2020
CH01 - Change of particulars for director 16 January 2020
RESOLUTIONS - N/A 30 October 2019
AA01 - Change of accounting reference date 07 October 2019
AD01 - Change of registered office address 07 October 2019
AA01 - Change of accounting reference date 03 October 2019
AD01 - Change of registered office address 03 October 2019
PSC02 - N/A 03 October 2019
PSC07 - N/A 03 October 2019
PSC07 - N/A 03 October 2019
AP01 - Appointment of director 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
MR01 - N/A 30 August 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 27 May 2016
MR04 - N/A 18 March 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 22 May 2015
TM02 - Termination of appointment of secretary 13 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 31 August 2012
MEM/ARTS - N/A 20 June 2012
AP01 - Appointment of director 18 May 2012
SH01 - Return of Allotment of shares 16 May 2012
RESOLUTIONS - N/A 15 May 2012
SH01 - Return of Allotment of shares 15 May 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 01 August 2005
287 - Change in situation or address of Registered Office 02 July 2005
395 - Particulars of a mortgage or charge 27 May 2005
AA - Annual Accounts 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2004
287 - Change in situation or address of Registered Office 23 August 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 18 August 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2002
225 - Change of Accounting Reference Date 20 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
287 - Change in situation or address of Registered Office 15 August 2002
NEWINC - New incorporation documents 06 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2019 Outstanding

N/A

Charge over a deposit held by a third party (own account) 18 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.