BOWITT LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-03 · Memorandum & Articles
(E)Special resolution
2025-02-03 · Other
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-20 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)Memorandum of satisfaction
1999-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-08 · Other
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Memorandum of satisfaction
1997-10-07 · Memorandum & Articles
(E)Annual return
1996-12-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-26 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1994-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-14 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-21 · Other
(E)Certificate of Registration of Charge
1987-05-21 · Charges
(E)Annual return
1987-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-15 · Other
(E)Certificate of Registration of Charge
1986-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-18 · Other
(E)Certificate of Registration of Charge
1986-07-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-06 · Other
(E)Certificate of Registration of Charge
1986-02-06 · Charges
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)FIB - Return of allotments
1986-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-03 | |
| (E)Special resolution | Other | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1994-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)FIB - Return of allotments | Other | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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