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BOWATER BUILDING PRODUCTS LIMITED - C/O Alm Accounts, Kybc Old Great North Road, Darrington, Pontefract, WF8 3HT, United Kingdom
Company Information
- Company registration number
- 05088708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alm Accounts, Kybc Old Great North Road
- Darrington
- Pontefract
- WF8 3HT
- England C/O Alm Accounts, Kybc Old Great North Road, Darrington, Pontefract, WF8 3HT, England UK
Management
- Managing Directors
- RIORDAN, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-30
- Age Of Company 2004-03-30 20 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Bowater Window Project Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SQUAREBLACK LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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BOWATER BUILDING PRODUCTS LIMITED Company Description
- BOWATER BUILDING PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05088708. Its current trading status is "live". It was registered 2004-03-30. It was previously called SQUAREBLACK LIMITED. It has declared SIC or NACE codes as "43290". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at C/o Alm Accounts, Kybc Old Great North Road .
Get BOWATER BUILDING PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowater Building Products Limited - C/O Alm Accounts, Kybc Old Great North Road, Darrington, Pontefract, WF8 3HT, United Kingdom
- 2004-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-29) - AD01
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-25) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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change-to-a-person-with-significant-control (2022-06-14) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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change-to-a-person-with-significant-control (2021-09-06) - PSC04
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cessation-of-a-person-with-significant-control (2021-10-13) - PSC07
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confirmation-statement-with-updates (2021-09-06) - CS01
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notification-of-a-person-with-significant-control (2021-10-13) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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mortgage-satisfy-charge-full (2020-08-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
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cessation-of-a-person-with-significant-control (2020-10-15) - PSC07
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accounts-with-accounts-type-small (2020-07-13) - AA
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notification-of-a-person-with-significant-control (2020-10-15) - PSC01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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change-account-reference-date-company-previous-extended (2020-09-28) - AA01
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confirmation-statement-with-updates (2020-10-15) - CS01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-01-09) - MR05
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capital-allotment-shares (2019-02-06) - SH01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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auditors-resignation-company (2019-02-26) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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confirmation-statement-with-updates (2019-04-05) - CS01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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change-account-reference-date-company-current-shortened (2019-02-06) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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mortgage-satisfy-charge-full (2018-02-22) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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auditors-resignation-company (2014-02-14) - AUD
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miscellaneous (2014-02-14) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
keyboard_arrow_right 2012
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legacy (2012-03-28) - MG01
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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appoint-person-director-company-with-name (2011-06-10) - AP01
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legacy (2011-06-10) - MG02
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-06-10) - TM01
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termination-director-company-with-name (2011-06-13) - TM01
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auditors-resignation-company (2011-11-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-08) - AA
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-08) - MG01
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accounts-with-accounts-type-full (2009-12-07) - AA
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termination-director-company-with-name (2009-12-15) - TM01
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legacy (2009-04-01) - 288b
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legacy (2009-04-02) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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capital-statement-capital-company-with-date-currency-figure (2009-11-13) - SH19
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legacy (2009-02-20) - 288a
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legacy (2009-11-13) - SH20
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resolution (2009-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-23) - AP01
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legacy (2009-11-13) - CAP-SS
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 287
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legacy (2008-04-15) - 363a
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-10-29) - 288b
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legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288c
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-04-24) - 288c
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-07-03) - 287
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 88(2)R
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-04-14) - 363a
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statement-of-affairs (2005-01-06) - SA
keyboard_arrow_right 2004
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incorporation-company (2004-03-30) - NEWINC
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certificate-change-of-name-company (2004-06-03) - CERTNM
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legacy (2004-06-05) - 395
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legacy (2004-06-11) - 288a
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legacy (2004-06-11) - 288b
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legacy (2004-06-11) - 287
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legacy (2004-06-14) - 155(6)a
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legacy (2004-06-29) - 288a
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legacy (2004-08-24) - 225
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resolution (2004-09-27) - RESOLUTIONS
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resolution (2004-06-14) - RESOLUTIONS