ERNEST BOWLES & SONS LIMITED
| Status | ACTIVE |
| Company No. | 00484266 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 1950 |
| Age | 73 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ERNEST BOWLES & SONS LIMITED is an active private limited company with number 00484266. It was incorporated 73 years, 11 months, 26 days ago, on 11 July 1950. The company address is Bank Chamber Bank Chamber, Cranbrook, TN17 3EG, Kent.
Company Fillings
Confirmation statement with no updates
Date: 28 Jun 2024
Action Date: 23 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-23
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 10 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-10
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2023
Action Date: 10 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-10
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2022
Action Date: 10 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-10
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2021
Action Date: 10 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-10
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2020
Action Date: 10 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-10
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 12 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evelyn Margaret George
Termination date: 2018-08-12
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2019
Action Date: 10 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-10
Documents
Notification of a person with significant control
Date: 09 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian George George
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 01 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2017
Action Date: 10 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-10
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2017
Action Date: 10 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-10
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 10 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-10
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Honeysett
Termination date: 2015-06-23
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 05 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Honeysett
Appointment date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-23
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Honeysett
Appointment date: 2015-06-23
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2015
Action Date: 10 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-10
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 23 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-23
Documents
Change person director company with change date
Date: 30 Jun 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-26
Officer name: Karen George
Documents
Appoint person director company with name
Date: 26 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian George
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2014
Action Date: 10 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-10
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 06 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-06
Officer name: Evelyn Margaret George
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 06 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-06
Officer name: Brian George
Documents
Change person director company with change date
Date: 17 Sep 2013
Action Date: 17 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-17
Officer name: Evelyn Margaret George
Documents
Change person director company with change date
Date: 17 Sep 2013
Action Date: 17 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-17
Officer name: Brian George
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 23 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-23
Documents
Change registered office address company with date old address
Date: 11 Apr 2013
Action Date: 11 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-11
Old address: Great Hungerden Farm Frittenden Kent
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2013
Action Date: 10 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-10
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 23 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-23
Documents
Change person secretary company with change date
Date: 25 Jun 2012
Action Date: 20 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-20
Officer name: Karen George
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2012
Action Date: 10 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-10
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2011
Action Date: 23 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-23
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2011
Action Date: 10 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-10
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2010
Action Date: 23 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-23
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Brian George
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Evelyn Margaret George
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Karen George
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2010
Action Date: 10 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-10
Documents
Legacy
Date: 15 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2009
Action Date: 10 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-10
Documents
Legacy
Date: 23 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2008
Action Date: 10 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-10
Documents
Legacy
Date: 03 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2007
Action Date: 10 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-10
Documents
Legacy
Date: 16 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2006
Action Date: 10 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-10
Documents
Legacy
Date: 24 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/05; full list of members
Documents
Legacy
Date: 08 Jul 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2004
Action Date: 10 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-10
Documents
Legacy
Date: 29 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2004
Action Date: 10 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-10
Documents
Legacy
Date: 08 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/03; full list of members
Documents
Legacy
Date: 23 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 10 May 2003
Action Date: 10 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-10
Documents
Legacy
Date: 01 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 01 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 12 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 May 2002
Action Date: 10 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-10
Documents
Legacy
Date: 18 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/01; full list of members
Documents
Accounts with accounts type small
Date: 14 May 2001
Action Date: 10 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-10
Documents
Legacy
Date: 25 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/00; full list of members
Documents
Accounts with accounts type small
Date: 11 May 2000
Action Date: 10 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-10
Documents
Legacy
Date: 23 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/99; no change of members
Documents
Accounts with accounts type small
Date: 09 May 1999
Action Date: 10 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-10
Documents
Legacy
Date: 23 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/98; no change of members
Documents
Accounts with accounts type small
Date: 08 May 1998
Action Date: 10 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-10
Documents
Legacy
Date: 25 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/97; full list of members
Documents
Accounts with accounts type small
Date: 02 Feb 1997
Action Date: 10 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-10
Documents
Legacy
Date: 18 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/96; no change of members
Documents
Accounts with accounts type small
Date: 23 Apr 1996
Action Date: 10 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-10
Documents
Legacy
Date: 30 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/95; no change of members
Documents
Accounts with accounts type small
Date: 26 Apr 1995
Action Date: 10 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-10
Documents
Legacy
Date: 29 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/94; full list of members
Documents
Accounts with accounts type small
Date: 30 Mar 1994
Action Date: 10 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-10
Documents
Legacy
Date: 29 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 23/06/93; no change of members
Documents
Accounts with accounts type small
Date: 13 May 1993
Action Date: 10 Jul 1992
Category: Accounts
Type: AA
Made up date: 1992-07-10
Documents
Legacy
Date: 03 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/92; no change of members
Documents
Accounts with accounts type small
Date: 08 May 1992
Action Date: 10 Jul 1991
Category: Accounts
Type: AA
Made up date: 1991-07-10
Documents
Legacy
Date: 07 Jul 1991
Category: Annual-return
Type: 363b
Description: Return made up to 02/07/91; full list of members
Documents
Accounts with accounts type small
Date: 25 Apr 1991
Action Date: 10 Jul 1990
Category: Accounts
Type: AA
Made up date: 1990-07-10
Documents
Accounts with accounts type small
Date: 10 Aug 1990
Action Date: 10 Jul 1989
Category: Accounts
Type: AA
Made up date: 1989-07-10
Documents
Legacy
Date: 10 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 02/07/90; full list of members
Documents
Accounts with accounts type small
Date: 11 Jul 1989
Action Date: 10 Jul 1988
Category: Accounts
Type: AA
Made up date: 1988-07-10
Documents
Legacy
Date: 11 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 13/06/89; full list of members
Documents
Accounts with accounts type small
Date: 26 Jul 1988
Action Date: 10 Jul 1987
Category: Accounts
Type: AA
Made up date: 1987-07-10
Documents
Legacy
Date: 26 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 18/06/88; full list of members
Documents
Legacy
Date: 15 Mar 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type small
Date: 17 Jun 1987
Action Date: 10 Jul 1986
Category: Accounts
Type: AA
Made up date: 1986-07-10
Documents
Legacy
Date: 17 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 03/04/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 30 Apr 1986
Action Date: 10 Jul 1985
Category: Accounts
Type: AA
Made up date: 1985-07-10
Documents
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